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 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, December 7, 2009, 10:00 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 November 2, 2009 Committee Meeting Action: The committee will consider receipt of draft minutes of the November 2, 2009 meeting.
	2.	Develop Recommendation to the Board Addressing SWRCB Cease and Desist Order Issues
		A.	Ordinance No. 142 – An Ordinance of the Board of Directors of the Monterey Peninsula Water Management District Amending Regulation XV, the Expanded Water Conservation and Standby Rationing Plan to Allow an Exception to the Mandatory Requirement for Implementation of Stage 5, 6 or 7 when a Final Cease and Desist Order is Issued
		B.	Resolution Amending Tables XV-1 and XV-2 to Reduce Production Targets to CDO Compliance Level
		C.	Resolution Implementing Stage 3 Water Conservation to Reduce Outdoor Water Use
			Action: The committee will review the draft ordinance and resolutions and consider development of a recommendation for Board consideration on December 14, 2009.
	Discussion Items
	3.	Discuss Follow Up to Issuance of Cease and Desist Order WR 2009-0060
	4.	Discuss Development of an Ordinance – Installation of Dual Plumbing Systems
	5.	Discuss Amending Rules Related to Installation of Wells in Fractured Rock Formations
		Documents distributed at meeting
	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 Thursday, December 3, 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\20091207\1207agenda.doc