ITEM:		ACTION ITEM
16.	AUTHORIZE GENERAL MANAGER TO SERVE ON MONTEREY PENINSULA REGIONAL WATER AUTHORITY TECHNICAL ADVISORY COMMITTEE (TAC)
Meeting Date:			March 19, 2012	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: The Monterey Peninsula Regional Water Authority (Cities’ JPA) invited General Manager Stoldt to serve on its Technical Advisory Committee. Mr. Stoldt attended the first meeting that was conducted on March 15, 2012. He will provide additional information at the March 19, 2012 Board meeting.

RECOMMENDATION: Staff recommends that the Board authorize General Manager Stoldt to serve as the MPWMD representative to the Cities’ JPA Technical Advisory Committee.

EXHIBITS

None

U:\staff\Boardpacket\2012\20120319\ActionItems\16\item16.docx