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
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.net. Documents distributed at the meeting will be made available in
the same manner. |
|
AGENDA
Water
Supply Planning Committee Of
the Monterey Peninsula Water Management District ********* Wednesday, August 15, 2012, 8:00 am District 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 June 7, June 19 and June 25,2012 Committee Meetings |
|||
|
|
|
|||
|
2. |
Discuss and Recommend District Position on Cal-Am
Application re: Governance, Ownership, and Finance |
|||
|
|
|
|||
|
Discussion Items – Public comment will be received on all
Discussion Items |
||||
|
3. |
||||
|
|
|
|||
|
4. |
||||
|
|
|
|||
|
5. |
Discuss Reimbursement
Agreement for Water Project 2 |
|||
|
|
|
|||
|
6. |
Planning for
Aquifer Storage and Recovery Project 3 (Site and Project Selection) |
|||
|
|
|
|||
|
Suggestions from the Public on Water Supply
Project Alternatives (15 min limit) |
||||
|
|
|
|||
|
Set Next Meeting Date |
||||
|
|
||||
|
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, August 13, 2012.
Requests should be sent to the Board Secretary, MPWMD,