This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, August 27, 2009.

Committee Members Carmel-by-the-Sea PAC Paula Hazdovac TAC Sean Conroy City of Del Rey Oaks PAC Joe Russell TAC vacant City of Monterey PAC Chuck Della Sala TAC Todd Bennett City of Pacific Grove PAC vacant TAC Sara Hardgrave City of Sand City PAC David Pendergrass TAC Steve Matarazzo City of Seaside PAC Ralph Rubio TAC Tim O’Halloran County of Monterey PAC Dave Potter TAC Jennifer Bodensteiner Monterey Peninsula Airport District PAC Mary Ann Leffel TAC Thomas Greer MPWMD Kristi Markey, 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 *************** Thursday, September 3, 9:00 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
	1.	Receive Minutes of November 4, 2008 Committee Meeting
		Action: Review and receive minutes of November 4, 2008.
	2.	Develop Recommendation to the Board Regarding First Reading of an Ordinance – Amendments to Regulation XIV, Water Conservation
		Action: The committee will review the proposed ordinance and develop a recommendation for Board consideration at the first reading scheduled for September 21, 2009.
		MPWMD Water Waste and Non-Essential Water Use Regulations (Document submitted by MPWMD)
		Additional document submitted by MPWMD
	3.	Develop Recommendation to the Board Regarding First Reading of an Ordinance – Expansion of Rebate Program to Include Turf Replacement/Abandonment and Additional Commercial Water Using Fixtures
		Action: The committee will review the proposed ordinance and develop a recommendation for Board consideration at the first reading scheduled for September 21, 2009.
	Oral Reports
	4.	Status of Draft Cease and Desist Order WR 2009-00XX against California American Water
	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 Monday, August 31, 2009. 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.

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 may be posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/committees/committees.htm. Documents distributed at the meeting will be made available in the same manner.

U:\staff\word\committees\pactac\2009\20090903\0903agenda.doc