This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, January, 28, 2010.
Technical Advisory Committee Members City of Carmel-by-the-Sea Sean Conroy City of Del Rey Oaks Daniel Dawson City of Monterey Todd Bennett – Vice Chair City of Pacific Grove Sarah Hardgrave – Chair City of Sand City Steve Matarazzo City of Seaside Tim O’Halloran County of Monterey Jennifer Bodensteiner Monterey Peninsula Airport District Thomas Greer Alt: Bennie Stuth MPWMD Contacts: General Manager, Darby Fuerst Water Demand Manager, Stephanie Pintar Executive Assistant, Arlene Tavani		AGENDA Technical Advisory Committee (TAC) Of the Monterey Peninsula Water Management District ************** Tuesday, February 1, 2011, 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 and Vice Chair for 2011 Action: The Charge to the Technical Advisory Committee specifies that the chair and vice chair shall be elected annually or biennially at the first meeting conducted in the calendar year.
		2.	Receive Minutes of May 4 and August 3, 2010 TAC Meetings Action: The committee will review and receive the minutes.
		3.	Develop Recommendation to the Board of Directors Regarding Second Reading of Ordinance No. 147 -- An Ordinance of the MPWMD Amending Regulation XV, Expanded Water Conservation and Standby Rationing Plan, to Implement Water Banking in Stages 5-7 Water Rationing Action: The committee will review Draft Ordinance No 147 and consider making a recommendation for Board consideration on February 24, 2011.
		Discussion Items
		4.	Review Proposed Decision of CPUC Administrative Law Judge Gary Weatherford – Cal-Am Application 10-05-020 – Request for Moratorium
			Document presented by MPWMD staff
		5.	Non-Residential Water Use Factors Update
		6.	Report from Landscape Subcommittee re Compilation of Regulations --- Compliance with California State Model Landscape Ordinance
		Adjourn

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 description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Monday, January 31, 2011. 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\2011\20110201\0201agenda.doc