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 David Pendergrass Vacant Alternate: Kristi Markey Staff Contact David J. Stoldt, 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, December 20, 2011, 8:30 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.
		Progress Reports – Public comment will be received on Progress Reports
		1..	Discuss Governance of New Water Supply Alternatives
			Ø Data Request from Division of Ratepayer Advocates
			Ø Letter from Carmel Valley Association
		2.	Update on Water Projects 1 and 2, ASR – Status of Injection Operations
		3.	Update on Water Project 4, Local Desal within District Boundary
			Ø Draft letter to CAPT Gerral David, USN
		4..	Update on Implementation Planning
			Ø MPWMD Water Supply Implementation Summary
		5.	Discuss Opinion from NMFS re Expansion of Los Padres Dam or construction of a new dam on the Carmel River
			Ø Letter from Dick Butler
		6.	Update on Monterra Ranch Pipeline Right-of-Way
		Suggestions from the Public on Water Supply Project Alternatives (15 min limit)
		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. MPWMD will also make a reasonable effort to provide translation services upon request. Please send a description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Friday, December 16, 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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