This meeting has been noticed according to the Brown Act rules. This agenda was posted on Wednesday, February 11, 2015.
Technical Advisory Committee Members City of Carmel-by-the-Sea Marc Wiener City of Del Rey Oaks Daniel Dawson City of Monterey Todd Bennett – Chair City of Pacific Grove Anastazia Azia City of Sand City Todd Bodem City of Seaside Tim O’Halloran County of Monterey Rob Johnson Monterey Peninsula Airport District Mark Bautista 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, February 18, 2015, 11:00 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.	Elect Committee Vice Chair
		2.	Consider Adoption of November 13, 2014 Committee Meeting Minutes
			Action: Review and approve November 13, 2014 committee meeting minutes.
		3.	Develop Recommendation to the Board Regarding First Reading of Ordinance No. 163 - Replacing Urgency Ordinance No. 159 Regarding Rebate Program Amendments and Amendments to the Expanded Water Conservation and Standby Rationing Plan (Regulation XV)
			Action: Review and develop a recommendation re an ordinance that amends the rebate program and amends Regulation XV to address inconsistencies with water rationing triggers and to establish the two day per week outdoor watering schedule.
		4.	Develop Recommendation to the Board on First Reading of Ordinance No. 164 Establishing Water Permit Requirements for Outdoor Restaurant Seating at Restaurants
			Action: Consider a recommendation regarding water permit requirements for exterior seating at restaurant establishments.
		Adjourn
Staff reports regarding these agenda items will be available for public review on Thursday, February 12, 2015 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 Thursday, February 12, 2015. 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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