EXHIBIT 1-A
DRAFT MINUTES
Water Demand Committee of the
Monterey Peninsula Water Management District
December 12, 2008
Call to Order
The meeting was called to order at 1:30 PM in the conference room of the Monterey Peninsula Water Management District office.
Committee members present: Kristi Markey, Chair
Bob Brower
Staff members
present:
Stephanie Pintar, Water Demand Division Manager
District Counsel present: David Laredo
Comments from Public
No comments
Action Items
1. Receive Minutes of October 27, 2008Committee Meetings
On a motion by Director Doyle and second by Director Brower, the minutes were received unanimously on a vote of 3 – 0.
2. Update
on Promoting the Reuse of Rainwater, Greywater and Stormwater
The committee members agreed that a joint meeting with Monterey County Environmental Health Department staff should be scheduled to discuss current regulations regarding water reuse, and development of new regulations that would allow expanded reuse of water sources. Before the joint meeting is scheduled, District Counsel should present for committee review, a matrix that would list reuse categories such as surface irrigation, subsurface irrigation and toilet flushing, and the potential concerns associated with each category. The matrix would also identify reuse considerations for residential, commercial and hospitality industry projects. District staff should contact jurisdictions that allow greywater reuse systems and find out what their regulations are, and the process that was followed to achieve approval from their governing bodies. It was suggested that jurisdictions to contact would be the counties of Santa Barbara
3. Set Next Meeting Date
The committee agreed to meet on February 3, 2009 at 3 PM.
Adjournment
The meeting was adjourned at approximately 2:40 PM.
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