This meeting is not subject to Brown Act noticing requirements. The agenda is subject to change.
Water Supply Planning Committee Members: Robert S. Brower, Sr., Chair Regina Doyle David Pendergrass Alternate: Kristi Markey 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 *************** Tuesday, July 19, 2011, 9 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 June 21, 2011 Committee Meeting
		Discussion Items – Public comment will be received on all Discussion Items
		2.	Develop Estimate of Potential Water Production and Conservation Savings to be Achieved from Existing Water Projects and those under Consideration for Development
		3.	Discuss Feasibility of Moving Additional Water from Carmel Valley to Water Projects 1 and 2
		4.	Progress Report on Water Projects 1 (Underground Storage) and 2 (Expanded Storage)
		5.	Update on Potential for Water Project 3 (Local Desal) within District Boundaries
			Document distributed by MPWMD staff
		6.	Update on Development of Recycled Wastewater Alternatives
		7.	Update on Status of Carmel River Reroute/San Clemente Dam Removal Project
		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 Monday, July 18, 2011. 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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