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

Water Demand Committee Members: Larry Foy, Chair Michelle Knight Kristi Markey Alternates: David Pendergrass, Alt. 1 Judi Lehman, Alt. 2 Staff Contact Stephanie Pintar	AGENDA Water Demand Committee Of the Monterey Peninsula Water Management District *************** December 8, 2005, 4:00 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.
	Action Items
	1.	Receive Minutes of October 11, 2005 Committee Meeting Action: Review and receive minutes of the committee meeting. Public comment will be received on this item.
	2.	Review and Recommend a Committee Charge Action: The committee will review the previously adopted charge of the Water Demand Committee and revise, if necessary. This item was continued from the October 11, 2005 committee meeting. Public comment will be received.
	3.	Review and Endorse Common Methodology for Projecting Long-Term Water Needs Action: The Water Demand Committee will review the long-term water needs estimates developed by District staff and the Technical Advisory Committee. Public comment will be received.
	4.	Discuss and Provide Feedback on Amendments to District Rules 11, 23 and 24.5 Related to Policies and Procedures in the Water Demand Division Action: The committee will review proposed amendments that reflect current administrative practices and policies and clarify the rules to facilitate completion of the Water Demand Division’s Policies and Procedures Manual. Public comment will be received.
	5.	Schedule Date for January 2006 Committee Meeting
	Other Items
	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 Tuesday, December 6, 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.

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