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 *************** Monday, June 29, 2009, 9 AM MPWMD Library Meeting 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 April 14, 2009 Committee Meeting Action: Review and receive minutes of the April 14, 2009, committee meeting.
	Discussion Items – Public comment will be received on all Discussion Items
	2.	Update on Progress of Development of an MOU with Monterey Regional Water Pollution Control Agency on Water Supply Planning
		Document distributed by staff
	3.	Update on Progress on Development of an MOA with Marina Coast Water District on Water Supply Planning
	4.	Update on Response from Monterey Regional Water Pollution Control Agency to MPWMD Request to Participate in the Leadership/Management Framework for Development of the Regional Water Supply Project
		Document distributed by staff
	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 June 26, 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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