This meeting is not subject to Brown Act noticing requirements. The agenda is subject to change.

Rules and Regulations Review Committee Judi Lehman, Chair Michelle Knight David Pendergrass Larry Foy, Alternate Staff Contact David A. Berger Upon request, MPWMD will 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 written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Friday, April 1, 2005. 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.	FINAL AGENDA Rules and Regulations Review Committee of the Monterey Peninsula Water Management District *************** April 5, 2005 10:30 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.
	Action Items
	1.	Consider Approval of October 27, 2004 and February 7, 2005 Committee Meeting Minutes Action: The committee will review the minutes and consider approval. Public comment will be received on this item.
	2.	Consider Approval of Conceptual Ordinance No. 123 to Amend MPWMD Rules and Regulations to Create an Impact-Based System for Water Distribution System Permits Action: The Committee will review a conceptual ordinance that would substantively change the review protocol for water distribution system (WDS) permits to a multi-level, impact-based system. Ordinance No. 123 was developed based on concepts approved by the Board in August 2004. It is intended to be a companion ordinance to Ordinance No. 118 adopted on December 13, 2004. Public comment will be received on this item.
	3.	Review Ordinance 114 “Special Fixture Unit Accounting” Rules Action: The committee was directed by the Board to review the “special fixture unit accounting” rule as it relates to two appeals heard by the Board at the February 24, 2005 meeting. Public comment will be received.
	4.	Discuss Rule 11 Definition of “Site” and “Unity of Ownership” Action: The committee was directed by the Board to discuss the definition of “Site” and “Unity of Ownership” as the result of an appeal denied by the Board on February 24, 2005. Public comment will be received.
	Other Items
	Adjournment

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