This meeting has been noticed according to the Brown Act rules.
The Board of Directors meets regularly on the third Monday of each month.
The meetings begin at 7:00 PM in the Seaside City Council Chambers.
Board of Directors
Monterey Peninsula Water Management District
October 30, 2003
MPWMD Conference Room
5 Harris Court, Bldg. G, Monterey, CA
8. Consider Authorization of an Agreement to Provide Arbitrage Calculation Services for the Carmel Area Wastewater district/Pebble Beach Community Services District (CAWD/PBCSD) Wastewater Reclamation Project Certificates of Participation
10. Board Comments and Referrals
11. Consider Second Reading and Adoption of Ordinance No. 110 – Expanding the Toilet Retrofit Rebate Program to Include Rebates for Ultra-Low Consumption Dishwashers, Ultra-Low Consumption Washing Machines, Dual-Flush Ultra-Low Flush Toilets, Hot Water Demand Pumping Systems and Rainwater Cisterns
Action: The Board will consider second reading and adoption of an ordinance to expand the District’s existing toilet replacement refund program. The proposed program will provide rebates for initial installations of ultra-low consumption dishwashers, ultra-low consumption washing machines, cisterns, hot water demand pumping systems and dual-flush toilets. The proposed ordinance also expands the eligibility area to include all areas within the Monterey Peninsula Water Resources System (MPWRS) and all areas served by California-American Water Company (Cal-Am) within the District, including Bishop and Hidden Hills. Cal-Am currently co-sponsors the District’s program. Public comment will be received on this item.
Action: The Board will consider ratification of a decision to delete the water credit for ˝ gallon flush toilets from the list of water use credits available to offset new water fixtures. The decision was made based on negative comments received from users of the fixtures. Public comment will be received on this item.
Action: The Board will consider first reading of Ordinance No. 111 that would make changes to District Rule 24-C, Residential Expansion, and add definitions to Rule 11. The ordinance would modify residential fixture unit counts listed in Table 1. Public comment will be received on this item.
Action: The Board will consider the first reading of Ordinance No. 112 that clarifies the existing water conservation requirements and adds new requirements for new construction, remodels and additions, change in ownership or use, and expansion in use. Public comment will be received on this item.
ACTION ITEMS – There are no Action Items for Board consideration.
NOVEMBER BOARD MEETINGS
Special Board Meeting (Surf ‘n Suds Hearing) – November 10, 2003 – 9AM – MPWMD Conference Room
Regular Board Meeting – November 17, 2003 – 7 PM – Location to be announced
Special Board Meeting – November 24, 2003 – 7 PM – Location to be announced
rev 10/22/03 2:10 PM