This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Friday, July 29, 2011.

Description: 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, August 2, 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.



Adopt Minutes of February 1, March 1, and April 5, 2011 Technical Advisory Committee Meetings






Consider Recommendation to the Board of Directors on First Reading of an Ordinance Amending the Rebate Program

Action: The committee will review the draft ordinance and consider making a recommendation for Board consideration on August 15, 2011.





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



Review Upcoming August 25, 2011 Board Workshop on Alternative Water Supply Planning






Discuss Plan to Conduct Joint Meeting of the Policy and Technical Advisory Committees on September 12, 2011





Oral Report



Update on Implementation of CDO Moratorium







Staff reports regarding these agenda items will be available for public review on Thursday, July 21, 2011 at the District office and website.  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 Friday, July 29, 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.