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EXHIBIT
5-C |
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Note: These minutes were adopted by the Water
Demand Committee. The Board action and
direction is clearly stated under each item.
To conform fully to action-only format, see the strikethrough text
under item 4. |
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FINAL
MINUTES Water
Demand Committee of the Monterey
Peninsula Water Management District March
19, 2014 |
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Call to Order |
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The
meeting was called to order at 1:35 pm in the MPWMD conference room. |
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Committee members present: |
Kristi
Markey, Chair |
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Jeanne
Byrne |
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Brenda
Lewis |
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Staff members present: |
David
J. Stoldt, General Manager |
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Stephanie
Pintar, Water Demand Division Manager Gabriela
Ayala, |
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Sara
Reyes, Office Services Supervisor |
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Comments from the Public: |
No
comments. |
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Action Items |
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1. |
Consider Adoption of February
19, 2014 Committee Meeting Minutes |
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On
a motion by Byrne and second of Lewis, the minutes of the February 19, 2014
committee meeting were approved on a unanimous vote of 3 – 0. No comments were directed to the committee
during the public comment period on this item. |
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2. |
Consider Expenditure for Public
School District Sites |
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Byrne
offered a motion that was seconded by Markey, to recommend the Board of
Directors: 1) approve the expenditure of up to $50,000 to pay for irrigation
equipment for the Monterey Peninsula
Unified School District; and 2) lift the $2,500 restriction for a lawn
removal rebate for the Carmel Unified School District and instead change
$1.00 per square foot for the lawn removal rebate. The motion was approved unanimously on a
vote of Byrne, Markey and Lewis. No comments were directed to
the committee during the public comment period on this item. |
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3. |
Consider Modifications to
Rebate Program |
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Markey
offered a motion that was seconded by Byrne, to recommend the Board: 1) extend
the rebates on non-residential washers; 2) lift the restriction of 20 toilet
retrofits for public facilities; 3) direct staff to talk with apartment
building owners to notify them of rebates available to them as commercial
owners; and 4) address turf removal at
public facilities on a case-by-case basis.
The motion was approved unanimously on a vote of Markey, Byrne and Lewis. No comments were directed to the committee
during the public comment period on this item. |
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Discussion Items |
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4. |
Discuss Revisions to Triggers
for Stages 4 through 7 |
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The
committee directed staff to proceed with reviewing the current rationing
program and present its findings at the May Board meeting. |
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5. |
Discuss Definitions for Group
II Uses |
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The
committee requested that staff use the current variance request presented to
the Board at its March 17 Board meeting as a basis for defining Group II
guidelines. In addition, staff should obtain
legal counsel opinion on the question of whether additional outdoor seats can
be added to the number of indoor seats stated on the permit. |
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6. |
Discuss Transient Use of Houses |
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The
committee agreed to not make any changes to the current District procedures. |
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Set Next Meeting Date |
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The next
meeting was scheduled for Tuesday, April 15 at 3:30 pm. |
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Adjournment |
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The
meeting was adjourned at 3:14 pm. |
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U:\staff\Board_Committees\Admin\2014\20140714\05\item5_exh5c.docx |
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