This meeting has been noticed according to the Brown Act rules. This agenda was posted on Wednesday, February 1, 2012.
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, David J. Stoldt Water Demand Manager, Stephanie Pintar Executive Assistant, Arlene Tavani		AGENDA Technical Advisory Committee (TAC) Of the Monterey Peninsula Water Management District ************** Tuesday, February 7, 2012, 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 Chairperson and Vice Chairperson for 2012
		2.	Adopt Minutes of August 2, 2011 Committee Meeting
		Discussion Items -- Public comment will be received on all items. Please limit your comments to three minutes in length.
		3.	Discuss Meeting Schedule for 2012
		4.	Discuss Concept of Alternative User Fee Collection Mechanism
		5.	Discuss Water Permit Requirement for Sites Where Parties and Other Public/Private Events are Held Without Benefit of Zoning or Permits
		6.	Discuss Formation of Public Authority Stakeholder Group to Develop Water Rationing Plan
		Oral Reports
		7.	Update on Cease and Desist Order, Water Supply and Other Action by Public Utility Commission
		8.	Receive Report on Development of California American Water Commercial Rate Proposal
		9.	Review Water Permit Activity
		Adjourn
		Staff reports regarding these agenda items will be available for public review on Thursday, February 2, 2012 at the District office and website. 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 Friday, February 3, 2012. 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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