DRAFT AGENDA

JOINT WORKSHOP OF THE

POLICY ADVISORY COMMITTEE (PAC)

AND THE

TECHNICAL ADVISORY COMMITTEE (TAC)

*********************

Wednesday, January 28, 2004, 1:00 PM

District Conference Room, 5 Harris Court, Building G, Monterey, CA

Policy Advisory Committee Members Carmel-by-the-Sea Paula Hazdovac County of Monterey David Potter Del Rey Oaks Joe Russell Monterey Dan Albert MPAD Tex Irwin Pacific Grove Morris Fisher Sand City David Pendergrass Seaside Darryl Choates MPWMD Board Chair, Alvin Edwards Technical Advisory Committee Members Carmel-by-the-Sea Sean Conroy County of Monterey Bill Phillips Del Rey Oaks Ron Langford Monterey Bill Wojtkowski MPAD Thomas Greer Pacific Grove Judy MacClelland Sand City Steve Matarazzo Seaside Diana Ingersoll MPWMD General Manager, Fran Farina MPWMD Contact: Fran Farina

1. CALL TO ORDER 2. ORAL COMMUNICATIONS 3. COMMENTS BY CHAIR 4. DISCUSSION ITEMS a. Discussion of Current Water Supply Issues, Including Water Credit Transfers and Status of Jurisdiction Allocations Action: TAC/PAC will discuss the status of water credit transfers and processes affecting potential modification of water credit transfer rules, and review the MPWMD water allocation process in light of SWRCB Order No. WR 95-10. b. Discussion of Near-Term Water Supply Concepts, Including Reclamation Action: TAC/PAC will review near term water augmentation concepts relating to the status and process of the pending CAWD/PBCSD Reclamation Ordinance, and the status and process relating to use of the District’s increment of water freed by the Reclamation Project. 5. ACTION ITEMS No Action items are presented by this agenda. TAC/PAC may refer any of the discussion items for further review. 6. COMMENTS BY TAC AND PAC MEMBERS 7. ADJOURNMENT U:\staff\word\committees\pactac\2004\20040128\agenda_revised.doc