This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Friday, April 1, 2011.

Description: Description: MPWMD_LogoB&W_Process












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




Technical Advisory Committee (TAC)

Of the Monterey Peninsula Water Management District


Tuesday, April 5, 2011, 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.





Action Items Public comment will be received on all items.  Please limit your comments to three minutes in length.



Receive Minutes of March 1, 2011 Technical Advisory Committee Meeting






Consider Recommendation to the Board Regarding Second Reading and Adoption of Ordinance No. 148, An Ordinance of the Board of Directors Amending the Rebate Program

Action: The committee will review Draft Ordinance No 148 and consider making a recommendation for Board consideration on April 18, 2011.





Discussion Items – Public comment will be received on all items. Please limit your comments to three minutes in length.



Status Report on Cal-Am Application to the CPUC No. 10-01-012 --Mitigation Cost Reimbursement






Cal-Am Application to the CPUC No. 10-05-020 -- Order Authorizing Moratorium in Monterey District -- Decision 11-03-048




Status Report from District Counsel




Presentation from Craig Anthony, California American Water, on Plans for Implementation of Moratorium on Water Connections for New and Expanded Use




Receive Suggestions for Development of a Process to Serve  Demonstrated and  Compelling Public Health and Safety Needs, as Described in CPUC Decision 11-03-048







After staff reports have been distributed, if additional documents are produced by the District and provided to the Committee regarding any item on the agenda, they will be made available at 5 Harris Court, Building G, Monterey, CA during normal business hours.  In addition, such documents may be posted on the District website at  Documents distributed at the meeting will be made available in the same matter.

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 Monday, April 4, 2011.  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.