This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Wednesday, February 1, 2012.

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,

David J. Stoldt


Water Demand Manager,

Stephanie Pintar


Executive Assistant,

Arlene Tavani





Technical Advisory Committee (TAC)

Of the Monterey Peninsula Water Management District


Tuesday, February 7, 2012, 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.



Elect Committee Chairperson and Vice Chairperson for 2012



Adopt Minutes of August 2, 2011 Committee Meeting





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



Discuss Meeting Schedule for 2012



Discuss Concept of Alternative User Fee Collection Mechanism



Discuss Water Permit Requirement for Sites Where Parties and Other Public/Private Events are Held Without Benefit of Zoning or Permits



Discuss Formation of Public Authority Stakeholder Group to Develop Water Rationing Plan





Oral Reports



Update on Cease and Desist Order, Water Supply and Other Action by Public Utility Commission



Receive Report on Development of California American Water Commercial Rate Proposal



Review Water Permit Activity










Staff reports regarding these agenda items will be available for public review on Thursday, February 2, 2012 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, February 3, 2012.  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.