This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, March 29, 2012.
	Committee Members Carmel-by-the-Sea PAC Paula Hazdovac TAC Sean Conroy City of Del Rey Oaks PAC Jeff Cecilio TAC Daniel Dawson City of Monterey PAC Chuck Della Sala TAC Todd Bennett City of Pacific Grove PAC Carmelita Garcia TAC Sarah Hardgrave City of Sand City PAC David Pendergrass TAC Steve Matarazzo City of Seaside PAC Felix Bachofner TAC Tim O’Halloran County of Monterey PAC Dave Potter TAC Rob Johnson Monterey Peninsula Airport District PAC Mary Ann Leffel TAC Thomas Greer MPWMD David Potter, Board Chair MPWMD Contacts: David J. Stoldt Stephanie Pintar		AGENDA Special Joint Meeting of the Policy Advisory (PAC) and Technical Advisory (TAC) Committees of the Monterey Peninsula Water Management District *************** Tuesday, April 3, 2012, 10:00 am Seaside Community Center at Soper Field 220 Coe Avenue, Seaside, CA 93955
			Call to Order
			Oral Communications
			The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.
			Presentations -- Public comment will be received on all Presentation items. Please limit your comments to three minutes in length.
			1.	Proposal for Establishment of Alternative User Fee Collection Mechanism A presentation of the District’s proposed new revenue collection mechanism in support of water supply projects. Method of cost allocation, collection alternatives, overview of Proposition 218 process, and implementation timeline.
				Ø Presentation by MPWMD Staff
				Ø Presentation by David C. Laredo, General Counsel
				Ø Bill Print and Mail Analysis
			Action Items -- Public comment will be received on all Action items. Please limit your comments to three minutes in length.
			2.	Approve Minutes of October 31, 2011 Joint Meeting of the Policy and Technical Advisory Committee Action: The committee should review and approve the minutes.
			3.	Develop Recommendation to the Board Regarding First Reading of an Ordinance Implementing High Efficiency Toilets as the District’s Standard, Establishing a Fixture Unit Value for Ultra High Efficiency Toilets, Clarifying Credit for Instant-Access Hot Water Systems and Variance Application Timing, Amending the District’s Water Efficiency Standards, Extending Implementation of Mandatory Non-Residential Retrofits and Clarifying and Amending Landscape Water Audit Requirements Action: The committee should review the draft ordinance and develop a recommendation for Board review at first reading scheduled for April 16, 2012.
				Ø Presentation by MPWMD Staff
			Information Items -- Public comment will be received on all Information items. Please limit your comments to three minutes in length.
			4.	Update on Status of Public Authority Stakeholder Group to Develop Water Rationing Plan
				Ø Presentation by MPWMD Staff
			5.	Receive Report on Development of California American Water Commercial Rate Proposal
			6.	Update on Cease and Desist Order, Water Supply and Other Action by Public Utility Commission
			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, March 30, 2012. 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.

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