This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, April 1, 2011.
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, April 5, 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.	Receive Minutes of March 1, 2011 Technical Advisory Committee Meeting
		2.	Consider Recommendation to the Board Regarding Second Reading and Adoption of Ordinance No. 148, An Ordinance of the Board of Directors Amending the Rebate Program Action: The committee will review Draft Ordinance No 148 and consider making a recommendation for Board consideration on April 18, 2011.
		Discussion Items – Public comment will be received on all items. Please limit your comments to three minutes in length.
		3.	Status Report on Cal-Am Application to the CPUC No. 10-01-012 --Mitigation Cost Reimbursement
		4.	Cal-Am Application to the CPUC No. 10-05-020 -- Order Authorizing Moratorium in Monterey District -- Decision 11-03-048
			A.		Status Report from District Counsel
			B.		Presentation from Craig Anthony, California American Water, on Plans for Implementation of Moratorium on Water Connections for New and Expanded Use
			C.		Receive Suggestions for Development of a Process to Serve Demonstrated and Compelling Public Health and Safety Needs, as Described in CPUC Decision 11-03-048
			Document submitted by MPWMD staff
		Adjourn

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 mpwmd.dst.ca.us. Documents distributed at the meeting will be made available in the same matter.

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, April 4, 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.

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