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

Water Demand Committee Members: Larry Foy, Chair Kristi Markey David Pendergrass Alternates Michelle Knight, Alt. 1 Judi Lehman, Alt. 2 Staff Contact Stephanie Pintar	FINAL AGENDA Water Demand Committee of the Monterey Peninsula Water Management District *************** August 10, 2004 3:00 PM 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.
	Status Reports
	1.		Receive Update on Implementation of Stage 3, Expanded Water Conservation and Standby Rationing Plan
	Action Items – Public Comment will be Received on Each Item
	2.	Consider TAC Recommendation on Calculation of Long-Term Water Needs and Make Committee Recommendation to Board of Directors
	3.	Provide Policy Guidance to Staff on Cal-Am Connections Serving Users Located Beyond the Cal-Am Service Area
	4.		Provide Policy Guidance to Staff on Graywater Use for Irrigation
	5.			Consider Recommendation to Board on Administrative Practice for Processing Projects in Process that Utilize the Special Fixture Unit Accounting (i.e. Second Bathroom Ordinance) to Add a Second Bathroom and that also Propose to Offset an Additional Bathroom by Installing Low Consumption Appliances
	Set Future Meeting Date
	Director Comments
	Adjournment

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 August 6, 2004. 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:\Arlene\word\20040127\WaterDemand\Agendas\0810.doc