This meeting has been noticed according to the Brown Act rules.

Technical Advisory Committee Members City of Carmel-by-the-Sea Sean Conroy City of Del Rey Oaks Ron Langford City of Monterey Chip Rerig Todd Bennett, Alternate City of Pacific Grove Doug Rick City of Sand City Steve Matarazzo City of Seaside Diana Ingersoll, Chair County of Monterey Al Mulholland Monterey Peninsula Airport District Thomas Greer MPWMD Contacts: General Manager, David A. Berger Water Demand Manager, Stephanie Pintar	AGENDA Technical Advisory Committee (TAC) of the Monterey Peninsula Water Management District *************** January 11, 2005, 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
	1.	Approve Minutes of Committee Meetings
	2.	Discuss Baseline Outdoor Water Use Concepts Action: The TAC will discuss potential outdoor water use requirements and incentives. Public comment will be received.
	Discussion Items
	3.	Discuss District Request for General Plan Build-Out Numbers from Land Use Jurisdictions Action: The TAC will discuss the jurisdictions’ responses to the District’s request for build-out numbers. Public comment will be received.
	4.	Request to Agendize Governmental Water Credit Transfers Action: The TAC will review a letter from the City of Monterey requesting a discussion of the District’s water credit transfer rules. Public comment will be received.
	Comments by Technical Advisory Committee Members
	Adjournment 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 by 9 AM on Friday, January 7, 2005. 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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