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

Water Demand Committee Members: Kristi Markey, Chair Robert S. Brower, Sr. Regina Doyle Alternate: David Pendergrass 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 tem 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 ********* Friday, February 4, 2011, 11 am 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 District’s jurisdiction. Please limit your comments to three minutes in length.
		Action Items – Public comment will be received on all Action Items
	1	1.	Receive Minutes of September 30, 2010 Committee Meeting Action: The committee will consider receipt of draft minutes of the September 30, 2010 meeting.
	3	2.	Provide Direction to Staff on Processing Ordinance No. 146 -- An Ordinance Tolling the Expiration Date for Water Credits for the Duration of Any Moratorium Precluding their Use and Provide Direction to Staff Action: The Committee will talk about the options for processing Ordinance No. 146 and develop a recommendation to the Board.
			Document submitted by MPWMD staff
	25	3.	Develop Recommendation to the Board Regarding Second Reading of Ordinance No. 147 – An Ordinance of the MPWMD Amending Regulation XV, Expanded Water Conservation and Standby Rationing Plan, to Implement Water Banking in Stages 5 – 7 Water Rationing Action: The Committee will review and make a recommendation for second reading of Ordinance No. 147
	33	4.	Review and Approve Guidelines for Lawn Removal and Replacement Rebate
		Set Next Meeting Date
		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 description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Thursday, February 3, 2011. 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:\staff\word\committees\waterdemand\2011\20110204\20110204agenda.doc