This meeting is not subject to Brown Act noticing requirements.

The agenda is subject to change.

FINAL AGENDA

Water Demand Committee

Tuesday, June 8, 2004, 3:00 p.m.

District Conference Room

5 Harris Court, Building G, Monterey

Committee Members: Larry Foy B Chair Kristi Markey David Pendergrass Alternates: Michelle Knight, Alternate 1 Judi Lehman, Alternate 2 Staff Contact: Stephanie Pintar Next Meeting: July 13, 2004, 3:00 p.m. (Tentative)	1.	CALL TO ORDER
	2.	STATUS REPORTS–Staff will present verbal updates on the following items:
		A. Report on PAC/TAC meeting of June 1, 2004
		B. Report on Implementation of the Expanded Water Conservation and Standby Rationing Plan
	3.	ACTION ITEMS
			A. Direct Staff On Modifications To Rule 25.5, Water Use Credits, Pertaining To Redevelopment Projects (This is a follow up item from the May 17, 2004 Board meeting)
			B. Discuss Baseline Outdoor Water Requirements and Provide Direction to Staff
	4.	SET FUTURE MEETING DATE
	5.	DIRECTOR COMMENTS
Upon request, MPWMD will 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. This information should be received before close of business (5:00) on Friday, June 4, 2004. 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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