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

 

 

 

 

 

Water Demand Committee Members:

Larry Foy, Chair

Michelle Knight

Kristi Markey

 

 

Alternates:

David Pendergrass, Alt. 1

Judi Lehman, Alt.2

 

Staff Contact

Stephanie Pintar

 

 

AGENDA

Water Demand Committee

of the Monterey Peninsula Water Management District

***************

June 14, 2005

3 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 Districtís jurisdiction.Please limit your comments to three minutes in length.

 

 

 

 

 

 

 

Action Items

 

 

1.

Receive Minutes of April 25, 2005 Committee Meeting

Action:Review and receive minutes of the committee meeting.Public comment will be received on this item.

 

 

 

 

 

 

2.

Discuss and Provide Feedback on Policy Issues Related to Water Permits and Water Credits

Action:The committee will discuss the policy issues outlined in the staff report.Public comment will be received on this item.

 

 

 

 

 

3.

Discuss Procedure for Identifying Lots that are Served by Cal-Am but are Located Outside of the Cal Am Water Distribution System Boundary

Action:The committee will discuss criteria for supporting annexation of property located beyond the Cal-Am service area that has historically been served by a Cal-Am meter.Public comment will be received on this item.

 

 

 

 

4.

Schedule August 2005 Meeting Date

 

 

 

 

Other Items

 

 

 

 

 

 

 

Adjournment

 

 

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 by 5 PM on June 10, 2005.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.

 

U:\Arlene\word\2005\WaterDemand\Agendas\061405.doc