This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Wednesday, August 08, 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

Special Meeting

Technical Advisory Committee (TAC)

Of the Monterey Peninsula Water Management District

***************

August 14, 2007, 10:30 AM

District Conference Room, 5 Harris Court, Building G, Monterey, CA

 

A Special meeting is scheduled because the August 7, 2007 Regular meeting

was not held due to lack of a quorum.

 

 

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.

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 make a recommendation to the Board of Directors 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 Thursday, August 9, 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.

 

 

 

 

 

 

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TAC agenda/2 pages/8-7-07/A Tavani