This meeting is not subject to Brown Act noticing requirements. The agenda is subject to change.

Water Demand Committee Members: Kristi Markey, Chair Robert S. Brower, Sr. Regina Doyle Alternate: David Pendergrass 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 ********* Wednesday, March 9, 2011, 4 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 February 4, 2011 Committee Meeting Action: The committee will consider receipt of draft minutes of the February 4, 2011 meeting.
		Ø Document submitted by MPWMD staff
	2.	Consider Recommendation to the Board Regarding First Reading of Ordinance No. 148 – An Ordinance Amending Rule 141, Water Conservation Rebates, to Clarify the Process for Lawn Removal and Replacement Rebates Action: The Board of Directors will consider first reading of this ordinance on March 21, 2011.
		Ø Document submitted by MPWMD staff
	3.	Consider Recommendation to the Board Regarding Ordinance No. 146 -- An Ordinance Tolling the Expiration Date of Affected Water Use Credits for the Duration of Any Moratorium Precluding their Use Action: The Committee will talk about the options for processing Ordinance No. 146 and develop a recommendation to the Board.
	4.	Consider Authorization of Funding for Retrofits at San Carlos School
	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 description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Tuesday, March 8, 2011. 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.