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.	AGENDA Water Demand Committee Of the Monterey Peninsula Water Management District ************ Monday, April 13, 2009, 1:30 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 – Public comment will be received on all Action Items
	1.	Receive Minutes of March 23, 2009 Committee Meeting Action: The committee will review and receive minutes of the March 23, 2009 committee meeting.
	2.	Discuss and Make Recommendation on an Ordinance Amending the Rebate Program to Require Repayment of Rebate Funds when Applying a Water Credit from a Device that Received a Rebate to a Water Permit for Increased Water Use Action: Review the proposed ordinance and develop a recommendation for MPWMD Board consideration in conjunction with first reading of the ordinance on April 20, 2009.
		Document submitted at the meeting
	3.	Discuss Water Credits and the Potential Impact of Revisions to Regulation XIV Action: The committee will provide policy direction to staff regarding proposed changes to rules authorizing water credit for installation of low-flow water fixtures.
	Oral Reports
	4.	Status Report on Regional Rainwater and Greywater Reuse Guidelines
	5.	Update on Development of Ordinance Regarding Installation of Dual Plumbing Systems
	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 Friday, April 10, 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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