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

Water Demand Committee Members: Kristi Markey, Chair Brenda Lewis Jeanne Byrne Alternate: David Pendergrass Staff Contact David J. Stoldt 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 item 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.net. Documents distributed at the meeting will be made available in the same manner.	AGENDA Water Demand Committee Of the Monterey Peninsula Water Management District ********* Tuesday, September 25, 2012, 2:30 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.	Adopt Minutes of August 13, 2012 Committee Meeting
	2.	Develop Recommendation to the Board Regarding Requests to Review Cal-Am Billing Practices
		Ø Document submitted by staff – E-Mail from Rachel Martinez
	3.	Develop Recommendation to the Board on First Reading of Ordinance No. 151 Amending Definitions, the Residential Fixture Unit Count, High Efficiency Appliance Credits, the Variance Process, Water Efficiency Standards, and the Landscape Water Audits Rule
		Ø Document submitted by staff – Draft Ordinance No. 151
	4.	Develop Recommendation to the Board on First Reading of Ordinance XXX -- Extension of Water Credits for Redevelopment Projects
		Ø Document submitted by staff – Rule 25.5
		Ø Document submitted by staff – Draft Ordinance No. 155
	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. MPWMD will also make a reasonable effort to provide translation services upon request. Please send a description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on September 24, 2012. 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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