Exhibit 18-D

FINAL MINUTES

Monterey Peninsula Water Management District

Water Demand Committee

May 6, 2002

I. Call to Order

The meeting was called to order at 4:30 PM in the District=s conference room.

Committee members present: Molly Erickson, Chair

Judi Lehman

Zan Henson

Committee members absent: None

Staff members present: Ernesto A. Avila, General Manager

Henrietta Stern, Project Manager/Public Information Rep.

Joe Oliver, Water Resources Manager

Rick Dickhaut, Administrative Services Manager

Thomas Christensen, Riparian Projects Coordinator

Stephanie Pintar, Water Demand Manager

Arlene Tavani, Executive Assistant

District Counsel present: David C. Laredo

II. Concur with Approach Regarding Proposed Changes to Ordinance No. 96

The committee discussed several of the issues outlined in the staff report, and recommended changes that should be made to Ordinance No. 96 and the associated implementation guidelines. Decisions made by the committee are outlined in the document titled Draft 3, Subject to Revision 5/21/2002 (attached as Exhibit 1). Please refer to Issues 1, 2, 3, 4, 5, 7, 8, 9, 10 and13 listed in the attachment.

III. Other Items

No discussion to report.

IV. Set Future Meeting Date

The committee members agreed to remove consideration of this issue from the May 20, 2002 Board meeting agenda, and to discuss further changes to Ordinance No. 96 at a Water Demand Committee meeting set for May 22, 2002 at 8:00 AM.

V. Adjourn

The meeting was adjourned at 6 PM.

U:\staff\word\boardpacket\2003\2003boardpacket\20030421\InfoItems_Reports\18\item18_exh18d.doc

A Tavani, Water Demand Committee, Minutes, 1 page