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.

 

REVISED AGENDA

Ad Hoc Water Supply Planning Committee

Of the Monterey Peninsula Water Management District

***************

Tuesday, February 2, 2010, 11:00 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 September 24, 2009 Committee Meeting

Action:  Review and receive minutes.

 

 

 

 

 

2.

Develop Recommendation to the Board Regarding Adoption of Revised Committee Charge

Action:  The proposed revision to the charge would remove the “Ad Hoc” designation from the committee description.  The committee could develop a recommendation for Board consideration on February 25, 2010.

 

 

 

 

 

 

Discussion Items – Public comment will be received on all Discussion Items

 

 

3.

Update on Potential Water Projects Including Desalination

 

 

 

 

 

 

3A.

Staff Report on All Alternative Desal Sites and Feasibility of Each Site Located Within the District Boundaries

 

 

 

 

 

 

4.

Discuss Next Steps re Development of 95-10 Desalination Project

 

 

 

 

 

 

5.

Update on Development of Recycled Wastewater Alternatives

 

 

 

 

 

 

6.

Update on Progress of Development of an MOU with MRWPCA on Water Supply Planning and Funding

 

 

 

 

 

 

7.

Report on Potential for Increasing Capacity of Los Padres Reservoir

 

 

 

 

 

 

8.

Update on Status of San Clemente Dam Removal/Reroute Proposal

 

 

 

 

 

 

9.

Progress Report on Aquifer Storage and Recovery Project

 

 

 

 

 

 

Set Date for Next Meeting

 

 

 

 

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 Friday, January 29, 2010.  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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