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

Ad Hoc Water Supply Planning Committee Members: Bob Brower, Chair 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 *************** February 19, 2009, 8 AM MPWMD 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 9, 2009 Committee Meeting Action: Review and receive minutes of the January 9, 2009, committee meeting.
	2.	Review Process and Schedule to Develop a Memorandum of Understanding (MOU) with Monterey Regional Water Pollution Control Agency, Including a Possible Funding Assistance Plan Action: The committee will review the process for development of an MOU with MRWPCA and may set a schedule for completion of the MOU process.
	3.	Review Process and Schedule to Develop a Memorandum of Agreement (MOA) with Marina Coast Water District to Facilitate Water Supply Planning in the Monterey Peninsula Area Action: The committee will review the process for development of an MOA and may set a schedule for completion of the MOA process.
	Discussion Items – Public comment will be received on all Discussion Items
	4.	Review Legal and Technical Issues Related to Development of the Seaside Basin Groundwater Replenishment Project Action: District staff will summarize key local and technical issues related to development of the Groundwater Replenishment Project, including water entitlements and conveyance.
	5.	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 by 5 PM on February 17, 2009. 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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