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, December 4, 2012, 10 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 November 15, 2012 Committee Meeting
	2.	Consider Recommendation to the Board on Adoption of Reimbursement Resolution for Groundwater Replenishment Project
	3.	Consider Recommendation to the Board on Loan Agreement for Aquifer Storage and Recovery Related Costs
	4.	Consider Recommendation to the Board on Investigation into Desalination Contingency Project
	5.	Consider Recommendation to the Board on Adoption of Ordinance No. 152 Citizen’s Oversight Panel Mission and Responsibilities
	6.	Consider Recommendation to the Board on Selection of Monterey County Association of Realtors and Monterey Peninsula Tax Payers Association Representatives to Citizen’s Oversight Panel
	Discussion Items – Public comment will be received on all Discussion Items
	7.	Update on Progress of MPWMD Response to National Marine Fisheries Service Recommendation re Draft Recovery Plan
	8.	Future of Los Padres Dam
	9.	Status of Aquifer Storage and Recovery Water Availability Study (IFIM)
	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 Friday, November 30, 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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