This meeting has been noticed according to the Brown Act rules. This agenda was posted on Wednesday, July 29, 2009.

Technical Advisory Committee Members City of Carmel-by-the-Sea Sean Conroy City of Del Rey Oaks Vacant City of Monterey Todd Bennett – Vice Chair City of Pacific Grove Sarah Hardgrave – Chair City of Sand City Steve Matarazzo City of Seaside Rick Riedl 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	AGENDA Technical Advisory Committee (TAC) Of the Monterey Peninsula Water Management District ************** Tuesday, August 4, 2009, 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.
	1.	Receive Minutes of October 7, 2008, March 3, 2009 and April 7, 2009 Technical Advisory Committee Meetings Action: The committee will review and receive the minutes.
	Discussion Items
	2.	Review Proposed Revisions to Regulation XIV, Water Conservation
	3.	Report on Draft Decision of State Water Resources Control Board Draft Cease and Desist Order WR 2008-00XX-DWR
	4.	Overview of the California American Water/Public Utilities Commission Rate Setting Procedure and Report on Cal-Am Facilities that Could be Constructed within the District that are Proposed for Funding Through the General Rate Case No. 08-01-027
	Adjournment

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 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 by July 30, 2009. 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.

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 http://www.mpwmd.dst.ca.us/asd/board/committees/committees.htm. Documents distributed at the meeting will be made available in the same manner.

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