This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, August 03, 2007.

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 Vacant Monterey Peninsula Airport District Thomas Greer MPWMD Contacts: General Manager, David A. Berger Water Demand Manager, Stephanie Pintar Executive Assistant, Arlene Tavani	AGENDA Technical Advisory Committee (TAC) Of the Monterey Peninsula Water Management District *************** August 7, 2007, 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 items. Please limit your comments to three minutes in length.
	1.	Elect Committee Chair Action: The committee will consider electing a Chair. The last time the committee elected a Chair was in April 2005.
	2	Receive Committee Meeting Minutes of July 27, 2007 Action: The committee will review and receive the minutes.
	3.	Review and Comment on Draft Ordinance No. 129 -- An Ordinance of the Monterey Peninsula Water Management District Adding the Rebate Program to the Rules and Regulations of the District, Amending the Rebate Amounts, Excluding Areas within the District that Receive Water from Water Distribution Systems Not Regulated by the District from the Rebate Program, and Adding Rebates for Certain Water Saving Irrigation System Retrofits Action: The Committee will review Draft Ordinance No. 129 that it scheduled for presentation to the Board on August 20, 2007 for second reading and adoption.
	4.	Review and Comment on Proposed Draft Ordinance No. 130 – Adding a Process for Sub-Potable Water Use Credits to the District’s Rules and Regulations Action: The committee will review and comment on proposed Draft Ordinance No. 130 that is scheduled for first reading before the Board on August 20, 2007.
	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 by 5 PM on Monday, August 6, 2007. 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\Tac\2007\20070807\0807agenda.doc

TAC agenda/2 pages/7-30-07/A Tavani