This meeting has been noticed according to the Brown Act rules. This agenda was posted on October 30, 2008.

Committee Members Carmel-by-the-Sea PAC Paula Hazdovac TAC Sean Conroy County of Monterey PAC Dave Potter TAC Jennifer Bodensteiner City of Del Rey Oaks PAC Joe Russell TAC Laura Dadiw City of Monterey PAC Chuck Della Sala TAC Todd Bennett Monterey Peninsula Airport District PAC Leonard McIntosh TAC Thomas Greer City of Pacific Grove PAC Dan Cort TAC Sara Hardgrave City of Sand City PAC David Pendergrass TAC Steve Matarazzo City of Seaside PAC Tom Mancini TAC Tim O’Halloran MPWMD Judi Lehman, Board Chair MPWMD Contacts: Darby Fuerst Stephanie Pintar	AGENDA Joint Meeting of the Policy Advisory (PAC) and Technical Advisory (TAC) Committees of the Monterey Peninsula Water Management District *************** November 4, 2008, 9:30 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.
	Action Items -- Public comment will be received on all Action Items
	1.	Receive Minutes of January 9, 2007 and January 31, 2008 Committee Meetings
		Action: Review and receive minutes of January 9, 2007 and January 31, 2008 joint meetings of the Policy and Technical Advisory committees.
	2.	Develop Recommendation to the Board Regarding First Reading of Ordinance No. 137 – Amending Regulation XV, Expanded Water Conservation and Standby Rationing Plan
		Action: The committee will review the proposed ordinance and develop a recommendation for Board consideration at the first reading scheduled for November 17, 2008.
	Comments by Policy and Technical Advisory Committee Members Committee members may comment on a matter within the jurisdiction of the MPWMD. No discussion or action is appropriate other than referral to staff or setting a matter as a future agenda item.
	Adjournment

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 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 Friday, October 31, 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.

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