This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, June 14, 2013.
Technical Advisory Committee Members City of Carmel-by-the-Sea Marc Wiener 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, June 18, 2013, 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 Action Items. Please limit your comments to three minutes in length.
		1.	Consider Adoption of Minutes of the January 17, 2013 Committee Meeting Action: The committee will review and consider adoption of the minutes.
		Discussion Items - Public comment will be received on all Discussion Items. Please limit your comments to three minutes in length. No action will be taken by the committee on this item.
		2.	Environmental Review Process for Future Update to Water Allocation Program EIR
			Ø District’s Water Allocation Program Ordinances
		Status Reports -- Public comment will be received on all Status Reports. Please limit your comments to three minutes in length. No action will be taken by the committee on these items.
		3.	Update on California Public Utilities Commission Proceedings on Water Supply Project
		4.	Update on Status of State Water Resources Control Board Cease and Desist Order WR-2009-60
		Adjourn

Staff reports regarding these agenda items will be available for public review on Friday, June 14, 2013 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 http://www.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 Monday, June 17, 2013. 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\Board_Committees\TAC\2013\20130618\0618agenda.docx