DRAFT AGENDA

Water Demand Committee

June 24, 2003

 8:00-9:30 AM, District Conference Room

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Committee Members:

Molly Erickson – Chair

Judi Lehman

Alexander “Zan” Henson

 

Staff Contact:

Stephanie Pintar

 

1.          CALL TO ORDER

                               

2.          ADOPT MAY 14, 2003 COMMITTEE MEETING MINUTES  - This item has been continued to the July 24, 2003 Water Demand Committee meeting.

 

3.          STATUS REPORTS

a.        Strategic Initiatives Progress

b.        District Access to California-American Water Company Consumption Records

c.        IMAX Project

d.        Marina Coast Water District’s Use of Uniform Plumbing Code in Calculation of Commercial Use Factors

e.        White Oaks Plaza

 

4.          ACTION ITEMS

a.        Provide Direction to Staff on RFP (Request for Proposals for Policies and Procedures Manual)

b.        Review Provisions of Ordinance No. 98, Second Bathroom Ordinance and Consider Recommendation(s) to Board of Directors

c.        Provide Direction on Microphor Toilet Survey

5.       OTHER ITEMS

 

6.       DIRECTOR COMMENTS

 

7.       FUTURE AGENDA ITEMS

a.           Consider Expanded Rebate Program (Ordinance No. 94) - July

b.           Review and Provide Direction on Assisted Living Water Use Factor Survey

c.           Review Amendments to Table 1: Residential Fixture Unit Count

d.           Provide Direction on Amending Baseline Conservation Requirements

e.           Review and Recommend Modifications to Regulation 6 –Fees

f.            Formulate Policy on Timing of Documentation of Water Use Credits

 

8.       ADJOURNMENT

                Next meeting:  July 24, 4:00 PM