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

Public Outreach Committee Members: Regina Doyle, Chair Kristi Markey David Pendergrass Alternates: Alvin Edwards Staff Contact 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.dst.ca.us. Documents distributed at the meeting will be made available in the same manner.	AGENDA Public Outreach Committee Of the Monterey Peninsula Water Management District *************** Tuesday, February 3, 2009, 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 Item – Public comment will be received. Limit your comments to three minutes in length.
	1.	Receive Minutes of December 10, 2008 Committee Meeting Action: Review and receive committee meeting minutes.
	Oral Report – Public comment will be received. Limit your comments to three minutes in length.
	2.	Review Schedule for Local Hearings on California American Water (CAW) Proposed Rate Design
	Discussion Items – Public comment will be received. Limit your comments to three minutes in length.
	3.	Status Report on Public Outreach Regarding a Draft Ordinance that would Amend Regulation XIV, Water Conservation Staff will provide a status report on actions taken to contact members of the hospitality industry and other interested parties about the proposed water conservation requirements.
	4.	Status Report on Joint MPWMD/CAW Conservation Programs
		a.	Joint MPWMD/CAW Conservation Website –Document submitted by staff
		b.	Review Projects Proposed to California Public Utilities Commission
		c.	CAW Outreach Schedule
	5.	Discuss Outreach Opportunities for Spring 2009
		a.	Water Awareness Month (May) – Document submitted by staff
		b.	Landscape Workshop (CAW)
		c.	Local Step Up 2 Green Program
		d.	February Landscape Training – Document submitted by staff
		e.	Future Landscape Irrigation Auditor/Budget Training
		f.	Regulation XV Brochure
		g.	Rebate Program Bill Stuffer
		h.	AMP Slides
		6.	Discuss Alternatives to Annual Report
	Adjournment

The next committee meeting is set for Tuesday, March 3, 2009 at 1:30 PM in the District Conference Room

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 written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Friday, January 30, 2008. 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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