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 ********* Tuesday, September 11, 2012, 2:00 pm 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. |
||||
|
|
|
|||
|
2. |
||||
|
|
||||
|
|
Ř Document submitted by staff – Draft Potential
Responsibilities for Governance Committee |
|||
|
|
|
|||
|
Discussion Items – Public comment will be received on all
Discussion Items |
||||
|
3. |
Update on Groundwater Replenishment Project |
|||
|
|
|
|||
|
4. |
Update on Status of
Reimbursement Agreement for Water Project 2 |
|||
|
|
|
|||
|
5. |
||||
|
|
|
|||
|
6. |
Contingency Planning
for Desalination Project Alternatives |
|||
|
|
|
|||
|
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,
September 10, 2012. Requests should be
sent to the Board Secretary, MPWMD,
U:\staff\Board_Committees\WSP\2012\20120911\0911_agenda.docx