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

Ad Hoc Legislative Committee Members: Bob Brower Regina Doyle Alvin Edwards Kristi Markey, Alternate Staff Contact Darby Fuerst, General Manager 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 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 Ad Hoc Water Supply Planning Committee Of the Monterey Peninsula Water Management District *************** December 9, 2008, 9 AM Grill at Ryan Ranch, 1 Harris Court, 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.	Adopt Committee Charge Action: Review the draft committee charge, modify if necessary and consider adoption.
	2.	Develop Outline of Draft MOU Action: Discuss components of draft MOU and develop an outline that will be refined for further discussion and review at a future meeting. Develop timeline for meeting with the Monterey Regional Water Pollution Control Agency sub committee re development of the joint MOU.
	3.	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 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. 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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