This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, November 29, 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 Tricia Wotan 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 *************** Tuesday, January 8, 2008 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.		Receive Minutes of August 14, 2007 and November 6, 2007 Committee Meetings Action: The committee will review and receive the minutes.
	2.		Consider Recommendation to MPWMD Board on Revision to Committee Charge Regarding Election of Chair Action: The committee will consider forwarding a recommendation to the MPWMD Board of Directors requesting that the committee charge be modified to allow for the annual election of a committee chair.
	3.		Review Contingency Implementation Plan for Stages 4 through 7 of the Expanded Water Conservation and Standby Rationing Plan Action: The committee will review the Contingency Plan and develop a recommendation to the MPWMD Board of Directors.
	4.		Discuss Proposed Draft Ordinance – Adding a Process for Sub-Potable Water Use Credits to the District's Rules and Regulations Action: The committee will review the draft conceptual ordinance and consider forwarding comments and or a recommendation to the MPWMD Board of Directors.
	5.		Review and Comment on Proposed Draft Concept Ordinance – Amend Process by which the District Enforces its Rules and Regulations Action: The committee will review the draft conceptual ordinance and consider forwarding comments and or a recommendation to the MPWMD Board of Directors.
		Informational Items
		6.		Report on Proposed Ordinance No. 132 -- Add a New Rule 23.6 to Establish a Water Entitlement for Sand City and Amend Rules 11, 21 and 23.1 to Reflect the Process for Issuing Water Use Permits Action: No action required. Staff will brief the committee on the status of the Board’s review and consideration of Draft Ordinance No. 132.
		7.		Review and Discuss Proposed Amendment to Table 2: Non-Residential Water Use Factors Action: No action required. Staff will brief the committee on modifications to the Non-Residential Water Factors.
		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 Friday, January 4, 2008. 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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