This meeting has been noticed according to the Brown Act rules. This agenda was posted on Wednesday, September 6, 2017.
Technical Advisory Committee Members City of Carmel-by-the-Sea Marc Wiener City of Del Rey Oaks Vacant City of Monterey Todd Bennett – Chair City of Pacific Grove Anastazia Aziz City of Sand City Todd Bodem – Vice Chair City of Seaside Kurt Overmeyer County of Monterey Vacant Monterey Peninsula Airport District Shelley Glennon MPWMD Contacts: General Manager, David J. Stoldt Water Demand Manager, Stephanie Locke Executive Assistant, Arlene Tavani		AGENDA Technical Advisory Committee (TAC) Of the Monterey Peninsula Water Management District ************** Wednesday, September 13, 2017, 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 – Public comment will be received on all Action Items. Please limit your comments to three minutes in length.
		1.	Consider Adoption of April 16, 2016 Committee Meeting Minutes
			Action: Review and approve April 16, 2016 committee meeting minutes.
		2.	Elect Committee Chair and Vice Chair
			Action: The committee will consider electing a Chair and Vice Chair.
		Discussion Items – Public comment will be received on all Discussion Items. Please limit your comments to three minutes in length.
		3.	Discuss Water Permitting Considerations for Auxiliary Dwelling Units
		4.	Update on Development of Water Supply Projects
		Questions from Committee Members to MPWMD Staff – Public comment will be received.
		Adjourn
Staff reports regarding these agenda items will be available for public review on Thursday, September 7, 2017, 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, September 8, 2017. 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\2017\20170913\Sept-13-2017-TAC-Agenda.docx