This meeting has been noticed according to the Brown Act rules.

 

 

 

 

 

 

 

 

Committee Members

 

Carmel-by-the-Sea

PAC  Paula Hazdovac

TAC Sean Conroy

 

County of Monterey

PAC Dave Potter

TAC Al Mulholland

 

City of Del Rey Oaks

PAC Joe Russell

TAC Ron Langford

 

City of Monterey

PAC Dan Albert

TAC Chip Rerig

 

Monterey Peninsula Airport District

PAC Tex Irwin

TAC Thomas Greer

 

City of Pacific Grove

PAC Morris Fisher

TAC Doug Rick

 

City of Sand City

PAC David Pendergrass

TAC Steve Matarazzo

 

City of Seaside

PAC Darryl Choates

TAC Diana Ingersoll

 

MPWMD

General Manager,

Fran Farina

 

MPWMD Contacts:

Fran Farina

Stephanie Pintar

 

 

FINAL AGENDA

Joint Meeting of the

Policy Advisory (PAC) and Technical Advisory (TAC) Committees

of the Monterey Peninsula Water Management District

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

June 1, 2004, 9:00 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

 

 

1.

Continue Discussion of Development of Common Methodology to Estimate Future Water Needs

 

 

Action:  The PAC and TAC will review and consider ways to standardize future water needs estimates. This is a continuation of a discussion from the April 6, 2004 committee meeting.  Public comment will be received.

 

 

 

 

 

2.

Discuss Role and Responsibilities of PAC and TAC

Action:  The committees will conduct a discussion of their roles and responsibilities in preparation for a presentation before the District’s Rules and Regulations Review committee.  Public comment will be received.

 

 

 

 

 

Comments by Technical and Policy Advisory Committee Members

 

 

 

 

 

 

Adjournment

 

 

 

 

Upon request, MPWMD will 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 written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service.  This request should be received before 5 PM on Thursday, May 27, 2004.  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\pactac\2004\20040601\finalagenda.doc