This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, October 11, 2013.
Technical Advisory Committee Members City of Carmel-by-the-Sea Marc Wiener 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 ************** Thursday, October 17, 2013, 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.
		Discussion Items - Public comment will be received on all Discussion Items. Please limit your comments to three minutes in length. No action will be taken by the committee on this item.
		1.	Discuss Pipeline Routes for the Monterey Peninsula Water Supply Project
		2.	Update on MPWMD Involvement with Joint MPWMD/MRWPCA Groundwater Replenishment Project
		3.	Update on Proposed Stormwater Master Study
		Action Items – Public comment will be received on all Action Items. Please limit your comments to three minutes in length.
		4.	Consider Adoption of Minutes of the July 23, 2013 Committee Meeting Action: The committee will review and consider adoption of the minutes.
		5.	Consider Recommendation to the Board on First Reading of Ordinance No. 156, Clarifying and Amending Terms and Procedures related to Water Permits, Water Use Credits, Rebates and Landscape Water Audits
			Action: The committee will review the draft ordinance and consider development of a recommendation to the Water Management District Board of Directors.
		6.	Consider Adoption of 2014 Committee Meeting Schedule
			Action: The proposed schedule anticipates quarterly meetings in 2014.
		Adjourn
Staff reports regarding these agenda items will be available for public review on Friday, October 11, 2013 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 Monday, October 14, 2013. 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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