This meeting has been noticed according to the Brown Act rules.

DRAFT AGENDA

Water Demand Committee

March 9, 2004

1:00 p.m.

 District Conference Room

5 Harris Court, Building G, Monterey

 

Committee Members:

Larry Foy B Chair

Kristi Markey

David Pendergrass

 

Alternates:

Michelle Knight, Alternate 1

Judi Lehman, Alternate 2

 

 

 

Staff Contact:

Stephanie Pintar

 

 

Next Meeting: April 13, 2004

1:00 p.m. (Tentative)

1.       CALL TO ORDER

 

2.       APPROVE MINUTES OF JANUARY 20, 2004

 

3.       ACTION ITEMS

 

a.        Consider Water Use Credit Recommendation for Installation of SOMAT Disposal Systems and Waterless Urinals at the Presidio of Monterey 

b.        Discuss Water Credit Transfers Next Steps

                                                               i.      TAC Recommended Program

                                                             ii.      EIR Option

                                                           iii.      Discuss Updating Commercial Water Use Factors

 

c.        Discuss Environmental Review of Draft Ordinance No. 114, Amending Rule 24 to Clarify Special Fixture Unit Accounting for Second Bathrooms

d.        Discuss Environmental Review of Draft Ordinance No. 115, Clarifying Water Credit Rules and Setting Fees for Water Use Credit Documentation

4.       SET FUTURE MEETING DATE

 

5.       DIRECTOR COMMENTS

 

6.       FUTURE AGENDA ITEMS

 

a.        Discuss Development of Policy to Allow Water Use Credits for Conversion of Outdoor Irrigation from Potable Water to Well Water

b.           Review and Recommend Modifications to Regulation 6 –Fees

c.           Consider Receipt of Administrative Draft Vacant Legal Lot Study Phase II: Vacant Lots on Improved Parcels

d.           Formulate Policy on Timing of Documentation of Water Use Credits

e.           Develop Baseline indoor and outdoor conservation ordinances

f.            Discuss permitting process of production wells in the Del Monte Forest

 

6.       ADJOURNMENT

               

 

Upon request, MPWMD will 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 written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least 72 hours before the meeting.  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:\demand\Work\Water Demand Com\2004\March 9\Final Agenda__Pintar.doc