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 *************** January 23, 2006, 8:30 AM 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 December 8, 2005 Committee Meeting Action: Review and receive minutes of the committee meeting. Public comment will be received on this item.
	2.	Discuss Conceptual Ordinance No. 124 –Clarifying Rules Related to Water Permits and Credits Action: Review and provide feedback on the complete compilation of rule amendments that have been discussed by the Water Demand Committee over the past five months. Public comment will be received.
	3.	Review Potential Change to District Rule 20.C Exempting that Portion of Former Fort Ord within the MPWMD Boundary from Water Distribution System Expansion/Extension Permit Requirements Action: Review and provide feedback to staff regarding draft conceptual ordinance amending Rule 20.C. Public comment will be received.
	4.	Review 2005 Monterey County Grand Jury Report Recommending MPWMD Connection Permit Rules Revision Action: Provide feedback to staff on response to 2005 Grand Jury Report. Public comment will be received.
	5.	Schedule Date for February 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 Friday, January 20, 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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