This meeting is not subject to Brown Act noticing requirements. The agenda is subject to change.

Water Demand Committee Members: Larry Foy, Chair Kristi Markey David Pendergrass Alternates: Michelle Knight, Alt. 1 Judi Lehman, Alt. 2 Staff Contact Stephanie Pintar	AGENDA Water Demand Committee Of the Monterey Peninsula Water Management District *************** August 10, 2006, 9 AM District Conference Room, 5 Harris Court, Building G. Monterey, CA
	Call to Order
	Comments from Public
	The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.
	Action Items – Public comment will be received on all Action Items
	1.	Receive Minutes of January 23, 2006 Committee Meeting Action: Review and receive minutes of the committee meeting.
	2.	Discuss Edits to Ordinance No. 125, Including Possible Addition of Public Water Credit Transfer Clarification Language to Rule 28 Action: The committee will review several proposed clarifications to Rule 28 related to transferring water credits from public authority uses.
	3.	Discussion of MRWPCA Groundwater Replenishment Project Public Outreach Action: Lois Humphreys of TRG and Associates, the public outreach consultant for Monterey Regional Water Pollution Control Agency’s proposed Groundwater Replenishment Project, will give an oral presentation and lead a discussion on the Groundwater Replenishment Project.
	4.	Discuss Appropriate Water Use Factor and Provide Feedback for Day Spas – Table II: Comercial Water Use Factors Action: The committee will discuss the concept of applying Rule 24, Special Circumstances with Substantial Uncertainty to water applications for Day Spas that include “wet” services.
	5.	Schedule Date for September 2006 Committee Meeting
	Other Items
	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 by 5 PM on Tuesday, August 8, 2006. 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.

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