This meeting has been noticed according to the Brown Act rules. This agenda was posted on July 7, 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 Anastazia Azia City of Sand City Kelly Morgan City of Seaside Tim O’Halloran County of Monterey Rob Johnson Monterey Peninsula Airport District Mark Bautista 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, July 10, 2014, 1:30 pm 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 Action Items. Please limit your comments to three minutes in length.
		1.	Elect Committee Chair and Vice Chairperson
		2.	Develop Recommendation to Board of Directors on Second Reading and Adoption of Ordinance No. 161 – An Ordinance of the Board of Directors of the Monterey Peninsula Water Management District Amending Rule 23-A-1-I Regarding Sub-Metering
			Action: The committee will discuss the draft ordinance and consider development of a recommendation to the Board of Directors for their review on July 21, 2014.
			Ø MPWMD Presentation
		3.	Develop Recommendation to Board of Directors on the First Reading of Ordinance No. 162 -- Amending the Water Permit Process for Primary and Secondary Public School Districts
			Action: The committee will discuss the draft ordinance and consider development of a recommendation to the Board of Directors for their review on July 21, 2014.
			Ø Document submitted by MPWMD staff
		Adjourn
Staff reports regarding these agenda items will be available for public review on Wednesday, July 9, 2014 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 Tuesday, July 8, 2014. 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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