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 Alvin Edwards Alternates: Judi Lehman, Alt. 1 Regina Doyle, 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 ********* Wednesday, July 21, 2010, 9:00 a.m. 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, 2010 Committee Meeting Action: The committee will consider receipt of draft minutes of the June 18, 2010 meeting.
	2.	Develop Recommendation to the Board Regarding First Reading of Ordinance No. 145 Clarifying Regulations Pertaining to Permits, Conservation and Enforcement Action: The committee will review a draft ordinance No 145 that staff recommends be submitted to the Board for first reading in August 2010.
		Document submitted at meeting – Revisions to Preliminary Draft Ordinance No. 145
		Document submitted at meeting – July 20, 2010 Memo from Peter M. Fallon to MPWMD
		Document submitted at meeting – July 20, 2010 Email from Steve Dallas to MPWMD
		Document submitted at meeting – Combination Domestic & Fire Service Detail
	Discussion Items – Public comment will be received on all Action Items
	3.	Discuss Implementation of School Retrofit Program
	4.	Discuss Extension of Time to Utilize Water Credits
	5.	Update on Development of New Regulations for Mobile Water Distribution Systems and Process
	6.	Review Estimated Costs Associated with Proposed Expansion of Fractured Rock Formations Study to Include the Entire District
	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 Monday, July 19, 2010. 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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