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 tem 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 www.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, September 14, 2009, 8:00 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 June 18, 2009 Committee Meeting
	2.	Develop Recommendation to the Board Regarding First Reading of Ordinance No. 140, Amending the Rebate Program Amounts and Adding Rebates for Lawn Removal, Synthetic Turf Installation, High Efficiency Urinals, Pint Urinals, Commercial High Efficiency Washing Machines, Water Brooms and Commercial/Industrial/Institutional Retrofits
		Document submitted by staff -- Table of Conservation Reg Requirements
		Document submitted by staff – Rebate Comparison Chart
	3.	Review Draft Ordinance No. XXX, an Ordinance Amending and Revising Regulation XIV, Water Conservation, and Consider Recommendation to the Board
	Discussion Items – Public comment will be received on all Discussion Items
	4.	Discuss Possible Future Actions Regarding Modifications to Rule 40-D, Water Distribution Systems
	5.	Review Administrative Practice for Issuing Short-Term Water Permits for Mobile Water Distribution Systems
		Document submitted by staff – Memo to Darby Fuerst
	6.	Discuss Updating Jurisdictions' 10-Year Water Needs Projections
	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 description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Friday, September 11, 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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