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, October 11, 2010, 9:00 a.m. 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 August 2, 2010 and September 13, 2010 Committee Meetings
		Discussion Items – Public comment will be received on all Discussion Items
		2.		Update on Development of Recycled Wastewater Alternatives by Keith Israel, General Manager, Monterey Regional Water Pollution Control Agency
				Ø Preliminary Draft Report prepared by Andrew M. Bell, District Engineer – Potential for Seawater Desalination within the MPWMD Boundary
				Ø Informational Document submitted by staff – Desalination Intake Approaches: Open Ocean Intake vs Subsurface, Monterey Bay Water Works Association
		3.		Update on Potential Water Projects Including Desalination
				A.		Desalination Projects
		4.		Progress Report on Aquifer Storage and Recovery Project
		5.		Update on Status of San Clemente Dam Removal/Reroute Proposal
		Other Items
		Set Date for Next Committee 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 description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Thursday, October 7, 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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