This meeting has been noticed according to the Brown Act rules. This agenda was posted on November 6, 2014.
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, November 13, 2014, 10:00 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 Action Items. Please limit your comments to three minutes in length.
		1.	Elect Committee Chair and Vice Chairperson
		2.	Consider Adoption of Minutes of October 17, 2013 Committee Meeting
		3.	Develop Recommendation to the Board on Water Permit Requirements for Outdoor Seating
			Action: The committee will review and discuss outdoor seating and Water Permit policy. The committee will develop a recommendation for the Board of Directors for their review on November 17, 2014.
			Ø MPWMD Presentation
			Ø Excerpt from State Water Resources Control Board Order WR 2009-0060 (submitted by MPWMD staff)
			Ø Letter from Coalition of Peninsula Businesses (submitted by MPWMD staff)
			Ø Letter from Monterey County Hospitality Association (submitted by MPWMD staff)
			Ø Letter submitted by City of Monterey
			Ø Letter submitted by City of Pacific Grove
		Adjourn
Staff reports regarding these agenda items will be available for public review on Friday, November 7, 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 Monday, November 10, 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.

U:\staff\Board_Committees\TAC\2014\20141113\1113agenda.docx