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

Water Supply Planning Committee Members: Bob Brower, Chair Alvin Edwards Kristi Markey Regina Doyle, 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 Water Supply Planning Committee Of the Monterey Peninsula Water Management District *************** Monday, March 8, 2010, 9:00 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 February 2, 2010 Committee Meeting Action: Review and receive minutes.
	Discussion Items – Public comment will be received on all Discussion Items
	2.	Update on Potential Water Projects Including Desalination
		A.	Staff Report on All Alternative Desalination Sites and Feasibility of Each Site Located Within the District Boundaries
	3.	Discuss Next Steps re Development of 95-10 Desalination Project
	4.	Review Policy Regarding Cistern Use to Offset Outdoor Demand
		Document submitted by John Bridges
	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, March 5, 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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