DRAFT AGENDA

Water Demand Committee

September 23, 2003

8:15 A.M., 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.       ACTION ITEMS

a.     Receive Report from Planning and Management Consultants, Ltd. on Water

       Conservation Efforts at the Presidio of Monterey

b.        Provide Direction on Processing Requests for Reassignments of Water Credits to Adjacent

      Properties on One Site

c.        Review Ordinance No. 111, Amending MPWMD Rules and Regulations to Clarify Definitions for

      Water Distribution Systems Reliant Upon Desalination Processes

d.        Review Provisions of Ordinance No. 98, Second Bathroom Ordinance, and Consider

      Recommendation(s) to Board of Directors

Summary of June 24 Action

Administrative Actions Taken

Discuss Parameters for Location of Second Bathroom

e.        Provide Direction on Baseline Conservation Requirements Amendments

 

3.       STATUS REPORTS

a.        Strategic Initiatives Progress

 

4.       APPROVE MINUTES

 

5.       OTHER ITEMS

a.        Set Meeting Dates for Future Water Demand Committee Meetings

 

6.       DIRECTOR COMMENTS

 

7.       FUTURE AGENDA ITEMS

a.        Review Baseline Conservation Ordinance

b.        Review and Recommend Modifications to Regulation 6 Fees

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

d.        Consider Revisions to Monthly Water Allocation Program Report to Monitor Water Distribution Systems

e.        Review Ordinance No. 110, Amendments to Table 1, Residential Fixture Unit Count

 

8.       ADJOURNMENT