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 ********* Tuesday, April 5, 2011, 3 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 March 9, 2011 Committee Meeting Action: The committee will consider receipt of draft minutes of the March 9, 2011 meeting.
	Discussion Item – Public comment will be received on all Discussion Items
	2.	Discussion of Rebate Program including Water Savings and Rebate Expenditures
		Ø Document submitted by MPWMD staff—Synthetic Turf Rebates
		Ø Document submitted by MPWMD staff—Draft Ordinance No. 148
		Ø Document submitted by MPWMD staff—Review of MPWMD Residential Toilet Replacement Refund Program
	3.	Review Discussion Regarding Conservation Program Initiatives from March 31, 2011 Board Goal Setting Session
		Ø Document submitted by MPWMD staff—Table 2: Cal Am’s Proposed Budget and DRA’s Recommended Budget
	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 Monday, April 4, 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.

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