Water Demand Committee
Monterey Peninsula Water Management District
November 5, 2003
3:30 P.M.,
District Conference Room
Committee Members:
Molly Erickson – Chair
Alexander “Zan” Henson
Staff Contact:
Stephanie Pintar
1.
CALL TO ORDER
2. APPROVE
MINUTES
3. ACTION 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
c.
Receive Report on Ordinance No. 98 Water Consumption
Data
4. STATUS
REPORTS
a.
Review Water Permit Application and Enforcement
Process
5. OTHER ITEMS
6. DIRECTOR
COMMENTS
7. FUTURE
AGENDA ITEMS
a.
Review and Recommend Modifications to Regulation 6
–Fees (future ordinance)
b.
Formulate Policy on Timing of Documentation of Water
Use
c.
Review Provisions of Ordinance No. 98, Second Bathroom
Ordinance, and Consider Recommendation(s) to Board of Directors (pending Cal-Am
response)
i.
Summary of June 24 Action
ii.
Administrative Actions Taken
iii.
Review Status of Water Record Acquisitions
iv.
Discuss Parameters for Location of Second Bathroom
8. ADJOURNMENT