Water Demand Committee

October 10, 2003

 8:15 A.M., District Conference Room

Unheard Items Will Be Continued to October 16 at 8:15 A.M.

 

1.       CALL TO ORDER

 

2.       APPROVE MINUTES

 

3.       ACTION ITEMS

a.        Provide Recommendation to Board on Filing System Efforts in the Water Demand Division in Support of the Strategic Initiative to Improve the Water Permit Processes

b.        Review Ordinance No. 111, Amending MPWMD Rules and Regulations to Clarify Definitions for Water Distribution Systems Reliant Upon Desalination Processes (scheduled for October 20 Board meeting)

c.        Consider First Reading of Ordinance No. 112, Amendments to Table 1—Residential Fixture Unit Count

d.        Consider Draft Ordinance No. 113, Baseline Conservation

 

4.       OTHER ITEMS

a.        Set November Meeting Date

 

5.       DIRECTOR COMMENTS

 

6.       FUTURE AGENDA ITEMS

a.        Consider Water Use Credit Recommendation for Installation of SOMAT Disposal Systems and Waterless Urinals at the Presidio of Monterey (scheduled for November 24 Board meeting)

b.        Review Provisions of Ordinance No. 92, Expanded Conservation and Standby Rationing Plan (November/December)

c.        Review and Recommend Modifications to Regulation 6 –Fees (future ordinance)

 

7.       ADJOURNMENT