This meeting has been noticed according to the Brown Act rules. This agenda was posted on January 25, 2008.

Committee Members Carmel-by-the-Sea PAC Paula Hazdovac TAC Sean Conroy County of Monterey PAC Dave Potter TAC To be determined City of Del Rey Oaks PAC Joe Russell TAC Ron Langford City of Monterey PAC Chuck Della Sala TAC Chip Rerig Monterey Peninsula Airport District PAC Leonard McIntosh TAC Thomas Greer City of Pacific Grove PAC Dan Cort TAC Tricia Wotan City of Sand City PAC David Pendergrass TAC Steve Matarazzo City of Seaside PAC Tom Mancini TAC Diana Ingersoll MPWMD Judi Lehman, Board Chair MPWMD Contacts: David Berger Stephanie Pintar	REVISED AGENDA Joint Meeting of the Policy Advisory (PAC) and Technical Advisory (TAC) Committees of the Monterey Peninsula Water Management District *************** January 31, 2008, 7:00 PM 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
	1.	Discuss Proposed Draft Ordinance – Adding a Process for Sub-Potable Water Use Credits to the District’s Rules and Regulations
		Action: The committee will review the draft conceptual ordinance and consider forwarding comments and or a recommendation to the MPWMD Board of Directors.
		Presentation Materials
	Discussion Items
	2.	Discuss Notice of Draft Cease and Desist Order Regarding the Continued Unauthorized Diversion of Water from the Carmel River in Monterey County
		Action: This is a discussion item only. No action is required.
	Comments by Technical and Policy Advisory Committee Members
	Adjournment This meeting will be recorded for later broadcast on Comcast Channels 25 & 28. Upon request, MPWMD will 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 written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service. This request should be received before 5 PM on Wednesday, January 30, 2008. 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\word\committees\pactac\2008\20080131\0131agendarev.doc