This meeting has been noticed according to the Brown Act rules. This agenda was posted on Wednesday, October 3, 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 Rob Johnson Monterey Peninsula Airport District Desmond Johnston 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, October 9, 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.	Consider Adoption of Minutes of the February 7, 2012 Committee Meeting Action: The committee will review and consider adoption of the minutes.
		2.	Consider Modification to Monthly Meeting Schedule Action: The regular meeting date for the TAC is the first Tuesday of each month. The committee will determine if that schedule should be modified based on the schedule for review of draft ordinances.
		3.	Develop Recommendation to the Board on First Reading of Ordinance XXX -- Extension of Water Credits for Redevelopment Projects Action: The committee will review the draft ordinance and consider development of a recommendation to the Board of Directors which is scheduled to consider first reading on October 15, 2012.
		Discussion Items
		4.	Discuss Conceptual Ordinance Regarding Water Permits for Public Schools Action: The committee will review a conceptual draft ordinance and consider development of a recommendation to the Board of Directors which is scheduled to consider first reading on November 19, 2012.
		Status Reports
		5.	Update on September 17, 2012 Adoption of Ordinance No. 154 -- Tolling Water Use Credits Affected by State Water Resources Control Board Order WR 2009-0060
		6.	Update on California Public Utilities Commission (CPUC) Proceedings on Water Supply Project
		7.	Update on MPWMD Conservation and Rationing Plan as it Relates to CPUC Requirements and the CDO
		Adjourn

Staff reports regarding these agenda items will be available for public review on Thursday, October 4, 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 will be posted on the District website at mpwmd.net. 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, October 5, 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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