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: Bill Thayer 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 www.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 ********* Wednesday, February 19, 2014, 1:30 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.	Consider Adoption of November 6, 2013 Committee Meeting Minutes
	2.	Consider Authorization for Purchase of Equipment for Irrigation Retrofits at Monterey Peninsula Unified School District Schools
		Ø Letter from David Chandler, MPUSD (submitted by MPWMD staff)
	3.	Consider Proposed Urgency Amendments to Regulation XIV, the Expanded Water Conservation and Standby Rationing Plan
	Discussion Items – Public comment will be received on all Discussion Items
	4.	Discuss Implementation of Additional Water Conservation Measures that are Not Already Incorporated into the Water Management District's Conservation Program
		Ø Water Conservation Activities (submitted by MPWMD staff)
		Ø Conservation Outreach Activities, Drought Response 2014 (submitted by MPWMD staff)
	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 Friday, February 14, 2014. 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\Board_Committees\WaterDemand\2014\20140219\0219agenda.docx