DRAFT AGENDA
Water Demand Committee
May 14, 2003
7:30-9:30 AM, District Conference Room
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Committee Members:
Molly Erickson –
Chair
Judi Lehman
Staff Contact:
1.
CALL TO ORDER
2.
ADOPT MARCH 6, 2003
AND APRIL 8, 2003 COMMITTEE MEETING MINUTES
3.
STATUS REPORTS
a.
Strategic Initiatives Progress
b.
District Access to California-American Water Company
Consumption Records
c.
Refinements to Baseline Conservation Requirements
d.
IMAX Project
e.
Marina Coast Water District’s Use of Uniform Plumbing
Code in Calculation of Commercial Use Factors
f.
White Oaks Plaza
g. Outdoor
Restaurant Seats
h. Assisted
Living Water Use Factor Survey
i.
Earthbound Farms Farm Stand Expansion
j.
Vacant Legal Lot Study, Phase II: Vacant Lots on
Improved Parcels
4.
ACTION ITEMS
a.
Discuss Fixture Unit Value and Definition for Toilet
/Bidet Combination
b.
Discuss Process for Documenting Commercial Water Use
Credits Related to On-Site Retrofits
c.
Review Provisions of Ordinance No. 98, Second Bathroom
Ordinance and Consider Recommendation(s) to Board of Directors
d.
Discuss Hotel Water Use Factors for New Construction
and Remodels
e.
Review Administrative Procedure for Commercial
Portable Fixtures
5. OTHER ITEMS
6. DIRECTOR COMMENTS
AND FUTURE AGENDA ITEMS
a.
Review and Provide Direction on Assisted Living Water
Use Factor Survey
b.
Provide Direction on 2-Liter Toilet
Efficiency/Satisfaction Survey
c.
Review Amendments to Table 1: Residential Fixture Unit
Count
d.
Consider Expanded Rebate Program (Ordinance No. 94)
e.
Provide Direction on Amending Baseline Conservation
Requirements
f.
Review and Recommend Modifications to Regulation 6
–Fees
7. SET FUTURE
MEETING DATE
8. ADJOURNMENT