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

Rules and Regulations Review Committee Judi Lehman, Chair Larry Foy David Pendergrass Alvin Edwards, Alternate Staff Contact David A. Berger	AGENDA Rules and Regulations Review Committee of the Monterey Peninsula Water Management District *************** November 8, 2007, 10 AM District Conference Room, 5 Harris Court, Bldg. G, Monterey, CA Director Larry Foy will participate by telephone from 20428 N. Denizen Drive, Surprise AZ 95387
	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
	1.	Receive Minutes of October 3, 2007 Committee Meeting Action: Review and receive minutes of the committee meeting.
	2.	Review and Discussion of MPWMD Concept Ordinance -- Add New Rule 23.6 to Establish a Water Entitlement for Sand City and Amending Rules 11, 21 and 23.1 to Reflect the Process for Issuing Water Use Permits Action: The committee will review the ordinance and develop a recommendation to the Board. The proposed ordinance would facilitate the establishment of a water entitlement for the Sand City Water Supply Project.
	Other Items
	Schedule Next Meeting Date
	Adjournment

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 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 Tuesday, November 6, 2007. 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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