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

MPWMD_LogoB&W_Process

 

 

 

 

Water Demand Committee Members:

Alvin Edwards, Chair

George Riley

vacant

 

Alternate:

vacant

 

Staff Contact

Stephanie Locke

Sara Reyes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

After staff reports have been distributed, if

additional documents are produced by the District and provided to the Committee regarding any item on the agenda they will be made available on the District’s website prior to the meeting. Documents distributed at

the meeting will be made available upon request and posted to the District’s website within five days following the meeting.

 

AGENDA

Water Demand Committee

Of the Monterey Peninsula Water Management District

*********

Thursday, January 7, 3:00 pm, Virtual Meeting

 

Pursuant to Governor Newsom's Executive Orders N-29-20 and N-33-20, and to do all we can to help slow the spread of COVID-19 (coronavirus),  meetings of the Monterey Peninsula Water Management District Board of Directors and committees will be conducted with virtual (electronic) participation only using WebEx. 

 

Join the meeting at: https://mpwmd.webex.com/mpwmd/onstage/g.php?MTID=ec6abd349b3e161d769e8d85084712d52  

Or join at mpwmd.webex.com.

Event number: 126 129 9295

Event password: water

Participate by phone: 877-668-4493

 

For detailed instructions on connecting to the WebEx meeting

see page 3 of this agenda.

 

 

Call to Order/Roll Call

 

 

 

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.

 

1.

Consider Adoption of December 3, 2020 Committee Meeting Minutes

 

 

 

 

2.

Consider Recommendation to Board on Draft Ordinance No. 187 – Establishing a Water Use Credit Process for Department of Defense Sites and Authorizing the General Manager to Extend Water Use Credits for One Year for Justifiable Cause

 

 

 

 

Suggest Items to be Placed on Future Agendas

 

 

 

 

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.  MPWMD will also make a reasonable effort to provide translation services upon request.  Submit requests by noon on Wednesday, January 6, 2021, to sara@mpwmd.net or call 831- 658-5610.

 

Text Box: See next page of agenda for instructions on connecting to WebEx meeting

 

 

 

 

 

 

Instructions for Connecting to the WebEx Meeting

Note:  If you have not used WebEx previously, when you begin connecting to the meeting you may be asked to download the app. If you do not have a computer, you can participate by phone.

 

Begin: Within 10 minutes of the meeting start time, from your computer click on this link https://mpwmd.webex.com/mpwmd/onstage/g.php?MTID=ec6abd349b3e161d769e8d85084712d52   

or copy and paste the link into your browser or go to: mpwmd.webex.com.

 

Under “Join a Meeting” enter the event number 126 129 9295, hit the enter key and when prompted enter the meeting password conserve, click “Next” and see the dropdown menu at the bottom of the screen “Use computer for audio” and select the method you will use to hear the meeting – see below.

 

1) Audio and video connection from computer with WebEx app – view participants/materials on your screen

Click on the “Use computer for audio” drop down list

Click “Join Meeting”

Once in the meeting, mute your microphone.

Turn your microphone on when it is your turn to speak.

 

 2) View material on your computer screen and listen to audio on your phone

From the “Use computer for Audio” drop down list select “Call In”

Click on “Join Meeting” / You will see a toll-free telephone number, access code, and attendee ID # -- enter these numbers on your phone. 

Mute the microphone on your computer.

Disable computer speakers using the Settings menu.

 

    Join by phone only (no computer) dial 1-877-668-4493 and use the meeting number above.

 

 

Presenting Public Comment

 

Receipt of Public Comment – the Chair will ask for comments from the public on all items. Limit your comment to 3 minutes.

(a)    Computer Audio Connection:  Select the “raised hand” icon.  When you are called on to speak, please identify yourself.

 (b)  Phone audio connection with computer to view meeting: Select the “raised hand” icon.  When       you are called on to speak, please identify yourself.

(c)  Phone audio connection only: Press *3. Wait for the clerk to unmute your phone and then      identify yourself and provide your comment.  Press *3 to end the call. 

 

 

Submit Written Comments

 

If you are unable to participate via telephone or computer to present oral comments, you may also submit your comments by e-mailing them to comments@mpwmd.net with one of the following subject lines "PUBLIC COMMENT ITEM #" (insert the item number relevant to your comment) or “COMMENTS FROM THE PUBIC".  Comments must be received by noon on Thursday, January 7, 2021. Comments submitted by noon will be provided to the committee members and compiled as part of the record of the meeting.

 

U:\staff\Board_Committees\WaterDemand\2021\20210107\Jan-7-2021-WDC-Agenda.docx