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



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



Monterey Peninsula Airport District

Shelley Glennon




MPWMD Contacts:

General Manager,

David J. Stoldt


Water Demand Manager,

Stephanie Locke


Executive Assistant,

Arlene Tavani



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.



Consider Adoption of  April 16, 2016 Committee Meeting Minutes



Action:  Review and approve April 16, 2016 committee meeting minutes.






Elect Committee Chair and Vice Chair



Action:  The committee will consider electing a Chair and Vice Chair.





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



Discuss Water Permitting Considerations for Auxiliary Dwelling Units






Update on Development of Water Supply Projects





Questions from Committee Members to MPWMD Staff – Public comment will be received.







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  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.