WATER SUPPLY PLANNING COMMITTEE
ITEM:		ACTION ITEM
2.	REVIEW MAY 7, 2012 MEMORANDUM ON WATER SUPPLY SYSTEM SIZING
Meeting Date:			June 7, 2012	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			David J. Stoldt	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: The Monterey Peninsula Regional Water Authority, through its TAC asked the District to evaluate the necessary water supply required by a new project or projects. This was requested for a TAC meeting on Monday May 7, 2012 prior to an opportunity for the District Board to review or discuss. The attached memorandum was prepared and distributed. At the District’s May 21, 2012 meeting Director Markey asked that it be further evaluated and a determination made as to whether it should be adopted as District policy, further revised, or no additional action.

RECOMMENDATION: The General Manager recommends that the Committee review the enclosed memorandum as an information item.

EXHIBIT

2-A Monterey Peninsula Water Supply System Sizing – Memorandum dated May 7, 2012

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