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., Chairperson Jeanne Byrne David Pendergrass 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 *************** Wednesday, February 15, 2012, 9:30 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.
		Action Items -- Public comment will be received on all Action Items
		1.	Adopt Minutes of August 8, 2011 and December 20, 2011 Committee Meetings
		2.	Discussion and Recommendation of Committee Regarding Alternative User Fee Collection Mechanism
		Discussion Items – Public comment will be received on all Discussion Items
		3.	Storage Potential in the Tularcitos Creek Sub-basin of the Carmel River Watershed
			Ø Document submitted by MPWMD staff
		4.	Funding for Groundwater Replenishment Project and Time Line for Payment
		5.	Discuss Recent Meetings with California American Water Regarding Water Supply
		Progress Reports – Public comment will be received on Progress Reports
		6.	Update on Water Projects 1 and 2, Aquifer Storage and Recovery (ASR) -- Status of Injection Operations
		7.	Update on Water Project 3, Local Desal within District Boundary
		8.	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 Monday, February 13, 2012. 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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