This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Wednesday, October 3, 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

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

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

Tuesday, October 9, 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.

 

1.

Consider Adoption of Minutes of the February 7, 2012 Committee Meeting

Action:  The committee will review and consider adoption of the minutes.

 

 

 

 

2.

Consider Modification to Monthly Meeting Schedule

Action:  The regular meeting date for the TAC is the first Tuesday of each month.  The committee will determine if that schedule should be modified based on the schedule for review of draft ordinances.

 

 

 

 

3.

Develop Recommendation to the Board on First Reading of Ordinance XXX -- Extension of Water Credits for Redevelopment Projects

Action:  The committee will review the draft ordinance and consider development of a recommendation to the Board of Directors which is scheduled to consider first reading on October 15, 2012.

 

 

 

 

Discussion Items

 

4.

Discuss Conceptual Ordinance Regarding Water Permits for Public Schools

Action:  The committee will review a conceptual draft ordinance and consider development of a recommendation to the Board of Directors which is scheduled to consider first reading on November 19, 2012.

 

 

 

 

Status Reports

 

5.

Update on September 17, 2012 Adoption of Ordinance No. 154 -- Tolling Water Use Credits Affected by State Water Resources Control Board Order WR 2009-0060

 

 

 

 

6.

Update on California Public Utilities Commission (CPUC) Proceedings on Water Supply Project

 

 

 

 

7.

Update on MPWMD Conservation and Rationing Plan as it Relates to CPUC Requirements and the CDO

 

 

 

 

Adjourn

Staff reports regarding these agenda items will be available for public review on Thursday, October 4, 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 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 Friday, October 5, 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.

 

 

 

 

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