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

Rules and Regulations Review Committee Judi Lehman, Chair Brenda Lewis Kristi Markey Regina Doyle, Alternate Staff Contact David J. Stoldt, General Manager 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 manner.	AGENDA Rules and Regulations Review Committee Of the Monterey Peninsula Water Management District ********* Wednesday, October 19, 2011, 8:30 a.m. District Conference Room, 5 Harris Court, Building G, Monterey, CA Director Lewis will participate in the meeting via teleconference from 818 West Third Street, Chester, Pennsylvania 19013
	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.	Receive Minutes of August 5, 2010 Committee Meeting
	Discussion Items – Public comment will be received on all Discussion Items
	2.	Review Meeting Rules regarding Board Conference Attendance/Travel
	3.	Report on Timing for Acquiring Proof of Availability of Water for County Projects Requiring District Approval
	4.	Discuss Amending Rule 90, Variance, to Limit the Time Period for Filing a Request for Variance
	5.	Discuss Establishment of a Rule that would Require the District to Post Notice of Well Testing for Completion of Water Distribution System Applications
	Other Items
	Schedule 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. MPWMD will also make a reasonable effort to provide translation services upon request. Please send a description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Monday, September 17, 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\RulesRegsReview\2011\20111019\1019agenda.docx