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

Description: Description: Description: MPWMD_LogoB&W_Process

 

 

 

 

Water Demand Committee Members:

Kristi Markey, Chair

Robert S. Brower, Sr.

Regina Doyle

 

Alternate:

David Pendergrass

 

Staff Contact

Darby Fuerst

Stephanie Pintar

Arlene Tavani

 

 

 

 

 

After staff reports have been distributed, if

additional documents are produced by the District and provided to the Committee regarding any tem on the agenda, they will be made available at 5 Harris Court, Building G, Monterey, CA during

 normal business hours.  In addition, such documents may be posted on the District website at mpwmd.dst.ca.us.  Documents distributed at

the meeting will be made available in the same matter.

 

AGENDA

Water Demand Committee

Of the Monterey Peninsula Water Management District

*********

Wednesday, March 9, 2011, 4 pm

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 February 4, 2011 Committee Meeting

Action:  The committee will consider receipt of draft minutes of the February 4, 2011 meeting.

 

 

Ř  Document submitted by MPWMD staff

 

 

 

 

2.

Consider Recommendation to the Board Regarding First Reading of Ordinance No. 148 – An Ordinance Amending Rule 141, Water Conservation Rebates, to Clarify the Process for Lawn Removal and Replacement Rebates

Action:  The Board of Directors will consider first reading of this ordinance on March 21, 2011.

 

 

Ř  Document submitted by MPWMD staff

 

 

 

 

3.

Consider Recommendation to the Board  Regarding Ordinance No. 146 -- An Ordinance Tolling the Expiration Date of Affected Water Use Credits for the Duration of Any Moratorium  Precluding their Use

Action: The Committee will talk about the options for processing Ordinance No. 146 and develop a recommendation to the Board.

 

 

 

 

4.

Consider Authorization of Funding for Retrofits at San Carlos School

 

 

 

 

Set Next Meeting Date

 

 

 

Adjournment

Upon request, MPWMD will make a reasonable effort to 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 description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Tuesday, March 8, 2011.  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.