This meeting has been noticed according to the Brown Act rules. This agenda was posted on July 27, 2010.
Technical Advisory Committee Members City of Carmel-by-the-Sea Sean Conroy City of Del Rey Oaks Daniel Dawson City of Monterey Todd Bennett – Vice Chair City of Pacific Grove Sarah Hardgrave – Chair City of Sand City Steve Matarazzo City of Seaside Tim O’Halloran County of Monterey Jennifer Bodensteiner Monterey Peninsula Airport District Thomas Greer Alt: Bennie Stuth MPWMD Contacts: General Manager, Darby Fuerst Water Demand Manager, Stephanie Pintar Executive Assistant, Arlene Tavani		AGENDA Technical Advisory Committee (TAC) Of the Monterey Peninsula Water Management District ************** Tuesday, August 3, 2010, 9:30 AM District Conference Room, 5 Harris Court, Building G, Monterey, CA
		Call to Order
		Comments from Public
		The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.
		Discussion Items
		1.	Review Results of Pilot Study on Wells in Fractured Rock Formations The committee will receive a detailed PowerPoint presentation from District staff on the results of a pilot study of wells in the Carmel Woods, Carmel Views and Aguajito areas.
		2.	Status Report on Cease and Desist Order, and Regional Water Project Proceedings
		Action Items – Public comment will be received on all items. Please limit your comments to three minutes in length.
		3.	Receive Minutes of May 4, 2010 Committee Meeting Action: The committee will review and receive the minutes.
		4.	Develop Recommendation to the Board Regarding Second Reading and Adoption of Ordinance No. 144 – An Ordinance of the Monterey Peninsula Water Management District Amending the Rebate Program Amounts and Adding New Rebates for Graywater Irrigation Systems and Commercial, Industrial, and Institutional Retrofits Action: The committee will review Draft Ordinance No. 144 and consider making a recommendation for Board consideration on August 16, 2010.
		5.	Develop Recommendation to the Board Regarding First Reading of Ordinance No. 145 Clarifying Regulations Pertaining to Permits, Conservation and Enforcement Action: The committee will review Draft Ordinance No 145 and consider making a recommendation for Board consideration on August 16, 2010.
		Adjourn

Upon request, MPWMD will make a reasonable effort to provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Thursday, July 29, 2010. Requests should be sent to the Board Secretary, MPWMD, P.O. Box 85, Monterey, CA, 93942. You may also fax your request to the Administrative Services Division at 831-644-9560, or call 831-658-5600.

U:\staff\word\committees\Tac\2010\20100803\0803agenda.doc