Water
Demand Committee
January 20, 2004
1:00 p.m.
District
Conference Room
5 Harris Court, Building G, Monterey
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1.
CALL TO
ORDER 2.
ACTION ITEMS a.
Summary
And History Of Fixture Unit Methodology b.
Review
Provisions of Ordinance No. 92, Expanded Conservation and Standby
Rationing Plan (January Board Meeting) c.
Review Ordinance
No. 111, Amending District Rule
11 (Definitions) And Rule 24 (Connection Charges) - (January
Board Meeting) d.
Review
Provisions of Ordinance No. 98, Second Bathroom Ordinance, and
Consider Recommendation(s) to Board of Directors e.
Discuss
Policy Related To Reassigning Water Credits 3.
SET FUTURE MEETING DATE 4.
DIRECTOR COMMENTS 5.
FUTURE AGENDA ITEMS a.
Water Credit Transfers (reintroduction of Ordinance
No. 101-type ordinance) b.
Consider Water Use Credit Recommendation for
Installation of SOMAT Disposal Systems and Waterless Urinals at the
Presidio of Monterey (scheduled for March 15 Board meeting) c.
Review and Recommend Modifications to Regulation
6 –Fees (future ordinance) d.
Consider Receipt of Administrative Draft Vacant
Legal Lot Study Phase II: Vacant Lots on Improved Parcels e.
Formulate Policy on Timing of Documentation of
Water Use Credits (carryover from last committee) f.
Baseline indoor and outdoor conservation
ordinances (to TAC) g.
Discuss permitting of production wells in the
Del Monte Forest 6.
ADJOURNMENT Larry Foy B Chair Kristi Markey David Pendergrass Judi Lehman,
Alternate Staff Contact: Stephanie Pintar Next Meeting:TBD |