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 ********* Thursday, October 1, 2009, 9:00 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 September 14, 2009 Committee Meeting
	2.	Develop Recommendation to the Board Regarding First Reading of Ordinance No. 140, Amending the Rebate Program Amounts, Deleting 1.6 Gallon Per Flush Toilets from the Rebate Program, and Adding Rebates for Lawn Removal, Synthetic Turf Installation, and Other Commercial/Industrial/Institutional Retrofits
		Action: The committee will review the ordinance and focus discussion on provisions for lawn removal and synthetic turf installation.
	3.	Develop Recommendation to the Board Regarding First Reading of Ordinance No. 141 – Amending Regulation XIV, Water Conservation
		Action: The committee will discuss the draft ordinance, including provisions that would, under specific circumstances, disallow accrual of water credit for retrofitting fixtures.
	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 Tuesday, September 29, 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.

U:\staff\word\committees\waterdemand\2009\20091001\1001agenda.doc