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

Water Demand Committee Members: Kristi Markey, Chair Bob Brower Regina Doyle Alternates: Judi Lehman, Alt. 1 Alvin Edwards, Alt. 2 Staff Contact Darby Fuerst Stephanie Pintar Arlene Tavani 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 mpwmd.dst.ca.us. Documents distributed at the meeting will be made available in the same matter.	Water Demand Committee Of the Monterey Peninsula Water Management District ************ Thursday, February 19, 2009, 9:30 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 – Public comment will be received on all Action Items
	1.	Receive Minutes of December 11, 2008 Committee Meeting Action: The committee will review and receive minutes of the December 11, 2008 committee meeting.
	2.	Provide Direction to Staff on Development of a Draft Ordinance that Would Amend Regulation XIV, Water Conservation Action: The committee will review an outline of a draft ordinance, and provide direction to staff on development of the draft ordinance that could be presented at a future committee meeting.
	3.	Consider Next Steps re Implementation of Regulations for Installation of Greywater Systems Action: The Board has directed the Water Demand Committee to develop a plan for working with local and state agencies on development of regulations that would expand the installation of greywater systems. The committee will discuss how to move forward on the greywater initiative.
	Set 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, February 17, 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.

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