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

Water Demand Committee Members: Kristi Markey, Chair Bob Brower Regina Doyle Alternates: Judi Lehman, Alt. 1 Alvin Edwards, Alt. 2 Staff Contact Darby Fuerst 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 matter.	AGENDA Water Demand Committee Of the Monterey Peninsula Water Management District *************** May 9, 2008, 3 PM District Conference Room, 5 Harris Court, Building G. Monterey, CA
	To review staff reports for the agenda items shown below, please refer to agenda items 2 and 3 of the April 29, 2008 Water Demand Committee packet. Copies of the staff reports are available upon request, can be viewed at the District office, or can be accessed at: http://www.mpwmd.dst.ca.us/wdd/waterdemandcommittee/2008/wdcagenda2008.htm.
	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 Items – Public comment will be received on all Action Items
	1.	Review and Discuss Proposed Draft Ordinance No. 134, An Ordinance Modifying the Definition of the Monterey Peninsula Water Resources System and the District’s Expanded Water Conservation and Standby Rationing Plan Action: The committee will review the draft ordinance, suggest changes and develop a recommendation for Board consideration at the first reading scheduled for May 19, 2008. To review the staff report, refer to agenda item 2 of the April 29, 2008 Water Demand Committee packet.
	2.	Review Final Report from Community Advisory Committee to the Board Regarding the Draft Cease and Desist Order Issued Against California American Water and Consider Recommendations Regarding Water Conservation Measures Action: The committee will review the report and determine if suggestions made by the Community Advisory Committee related to water conservation should be pursued. To review the staff report, refer to agenda item 3 of the April 29, 2008 Water Demand Committee packet.
	Other Items
	Adjournment

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 Wednesday, May 7, 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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