This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, February 7, 2020.
Technical Advisory Committee Members City of Carmel-by-the-Sea Marnie Waffle City of Del Rey Oaks Dino Pick City of Monterey Kimberly Cole City of Pacific Grove Anastazia Aziz City of Sand City Aaron Blair City of Seaside Kurt Overmeyer County of Monterey Carl Holm Monterey Peninsula Airport District Dan Johanson 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 ************** Thursday, February 13, 2020, 8:30 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.
		Review of Committee Charge by Stephanie Locke
		Action Items – Public comment will be received on all Action Items. Please limit your comments to three minutes in length.
		1.	Elect Committee Chair and Vice Chair
			Action: The committee will receive nominations for Chair and Vice Chair and elect the officers.
		Discussion Items – Public comment will be received on all Discussion Items. Please limit your comments to three minutes in length.
		2.	Discuss Near-Term Water Needs for Housing
		3.	Overview of District Strategies for Water for Housing
		Adjourn
Staff reports regarding these agenda items will be available for public review on Friday, February 7, 2020, at the District office and agency 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. MPWMD will also make a reasonable effort to provide translation services upon request. Please send a description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Monday, February 10, 2020. 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\2020\20200213\Feb-13-2020-TAC-Agenda.docx