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 *************** April 14, 2009, 8 AM MPWMD Conference Room, 5 Harris Court, Building G, Monterey CA Alvin Edwards will participate by telephone from 20166 Washburn Street, Detroit, Michigan 48221
	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 19, 2009 Committee Meeting Action: Review and receive minutes of the February 19, 2009, committee meeting.
	2.	Develop Recommendation to the Board Regarding the Special Meeting of MRWPCA Board of Directors and Ad Hoc Water Supply Planning Committee Regarding Development of Long-Term Agreements Among MRWPCA, MCWD, and MCWRA to Support the Proposed Regional Water Project, and Direct Preparation of a District Response Action: The committee will review the action taken by the Monterey Regional Water Pollution Control Agency (MRWPCA) on March 23, 2009, to develop long-term water supply agreements among MRWPCA, Marina Coast Water District, and Monterey County Water Resources Agency to support the Regional Water Project proposed by the Water for Monterey County Coalition. These agreements are being developed by a nine-member negotiation committee and are scheduled to be completed by April 22, 2009. The committee will provide a recommendation to the Board regarding preparation of a District response
	Discussion Items – Public comment will be received on all Discussion Items
	3	Update on Progress of Development of an MOU with Monterey Regional Water Pollution Control Agency on Water Supply Planning and Funding
	4.	Update on Progress on Development of an MOA with Marina Coast Water District on Water Supply Planning and Funding
	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 April 13, 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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