EXHIBIT 17-D

FINAL MINUTES

Technical Advisory Committee of the

Monterey Peninsula Water Management District

April 7, 2009

Call to Order

The meeting was called to order at 9:35 AM.

Committee Members Present

City of Pacific Grove Sarah Hardgrave, Chair

City of Seaside Tim O’Halloran

City of Monterey Todd Bennett, Vice Chair

Committee Members Absent:

City of Carmel-by-the-Sea Sean Conroy

City of Del Rey Oaks Laura Dadiw

City of Monterey Todd Bennett

County of Monterey Jennifer Bodensteiner

City of Sand City Steve Matarazzo

Monterey Peninsula

Airport District Thomas Greer

District Staff Members Present:

Darby Fuerst, General Manager

Stephanie Pintar, Water Demand Manager

Arlene Tavani, Executive Assistant

Comments from the Public

No comments.

Action Items

1. Discuss and Make Recommendation on an Ordinance Amending the Rebate Program to Require Repayment of Rebate Funds when Applying a Water Credit from a Device that Received a Rebate to a Water Permit for Increased Water Use

No action taken.

Adjournment

The meeting was adjourned at 9:37 for lack of a quorum.

U:\Arlene\word\2009\BoardMeetings\StaffNotes\081709\item17_exh_D.doc