This meeting was called to order at 1:00 PM and then adjourned for lack of a quorum.

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

Rules and Regulations Review Committee Alvin Edwards, Chair Regina Doyle Kristi Markey Judi Lehman, Alternate Staff Contact Darby Fuerst, General Manager 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 may be posted on the District website at www.mpwmd.dst.ca.us Documents distributed at the meeting will be made available in the same matter.	AGENDA Rules and Regulations Review Committee of the Monterey Peninsula Water Management District *************** Thursday, June 18, 2009 at 1 PM District Conference Room, 5 Harris Court, Bldg. 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
	1.	Receive Minutes of March 20, 2009 Committee Meeting Action: The committee will review and receive minutes of the March 20, 2009 committee meeting.
	2.	Develop Recommendation to the Board Regarding First Reading of an Ordinance Regarding Installation of Dual Plumbing Systems Action: The Committee will review a draft ordinance that allows two Water Distribution Systems to serve a single structure.
	3.	Develop Recommendation to the Board Regarding First Reading of an Ordinance Regarding Water Distribution System Exemption for Pre-Existing, Non-Confirming Systems, Rule 20-C Action: The committee will review the first draft of an ordinance that adds a new exemption to Rule 20-C for pre-existing, non-conforming Water Distribution Systems that have a unique history, and for which normal permit protocol may not be reasonable or practicable.
	Discussion Items – Public comment will be received on all Discussion Items
	4.	Discuss Revisions to Regulation XIV and Impacts on Water Credits Action: The Committee will discuss a policy question related to the availability of water credits when a retrofit is required by the District.
	5.	Discuss Process for Board/Committee Review of Draft Ordinances Action: The committee will discuss the process for Board and committee review of draft ordinances, and decide if the process should be modified.
	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, June 16, 2009. 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\word\committees\RulesRegsReview\2009\20090618\0618agenda.doc