This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, March 21, 2014.
Technical Advisory Committee Members City of Carmel-by-the-Sea Marc Wiener City of Del Rey Oaks Daniel Dawson City of Monterey Todd Bennett – Vice Chair City of Pacific Grove Anastazia Azia City of Sand City Kelly Morgan City of Seaside Tim O’Halloran County of Monterey Rob Johnson Monterey Peninsula Airport District Desmond Johnston MPWMD Contacts: General Manager, David J. Stoldt Water Demand Manager, Stephanie Pintar Executive Assistant, Arlene Tavani		AGENDA Technical Advisory Committee (TAC) Of the Monterey Peninsula Water Management District ************** Thursday, March 27, 2014, 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 Action Items. Please limit your comments to three minutes in length.
		1.	Consider Adoption of Minutes of the October 17, 2013 Committee Meeting Action: The committee will review and consider adoption of the minutes.
			Ø Draft Minutes of the October 17, 2013 meeting (submitted by staff)
		2.	Elect Committee Chairperson and Vice Chairperson
			Action: The committee will elect a Chair and Vice Chair.
		3.	Develop Recommendation on an Urgency Ordinance Amending Regulations XIV, Water Conservation, and Regulation XV, Expanded Water Conservation and Standby Rationing Plan
			Action: The committee will review elements of a proposed urgency ordinance that will amend the rebate program and the Expanded Water Conservation and Standby Rationing Plan and consider a recommendation for the Board.
		Discussion Items
		4.	Discuss Drought Response and Jurisdiction’s Participation
		Adjourn
Staff reports regarding these agenda items will be available for public review on Friday, March 21, 2014 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 will be posted on the District website at mpwmd.net. 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, March 24, 2014. 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.

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