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 *************** Tuesday, March 13, 2012, 10:30 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 February 15, 2012 Committee Meeting
		2.	Develop Recommendation to the Board re First Reading of an Ordinance that would Establish an Alternate Mechanism for Collection of User Fees
		Discussion Items -- Public comment will be received on all Action Items
		3.	Discuss Recent Developments/Actions at Cities’ JPA and March 5, 2012 Meeting with City Managers Materials for Item 3 will be provided to the Committee via email in advance
		4.	Discuss Materials and Presentation for March 14, 2012 Public Water Forum Note: Materials for Item 4 will be provided to the Committee via email in advance
		5.	Draft Capital Improvement Plan Note: Materials for Item 5 will be provided to the Committee via email in advance
		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 noon on Monday, February 12, 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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