FINAL AGENDA

Water Demand Committee

April 13, 2004

3:00 PM, District Conference Room

5 Harris Court, Building G, Monterey

Public Comment will be received on Every Agenda Item

 

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:  May 11, 2004

3:00 p.m. (Tentative)

1.       CALL TO ORDER

 

2.       APPROVE MINUTES OF MARCH 9, 2004

 

3.       STATUS REPORTSStaff will present verbal updates on the following items:

 

A.      Report on TAC meeting of April 6, 2004

 

B.      Report on Water Demand Division Database Project

 

C.    Report on Effort to Update the Commercial Water Factors

 

4.       ACTION ITEMS

 

A.      Consider Request for Multi-Function Copier in the Water Demand Division

 

B.       Consider Potential Modifications to Water Use Credit Transfer Program

 

C.       Discuss and Recommend Modifications to Regulation 6 – Fees

D.     Review Provisions and Make Recommendation Regarding Ordinance No. 104, Modifying the Administrative Appeal Process

 

5.       Comments from the PublicThe public may comment on any item within the District’s jurisdiction.  Please limit your comments to three minutes in length.

 

6.       SET FUTURE MEETING DATE

 

7.       DIRECTOR COMMENTS

 

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.  This information should be received before close of business (5:00) on April 12, 2004.  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.