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.	REVISED AGENDA Water Supply Planning Committee Of the Monterey Peninsula Water Management District ********* Tuesday, February 12, 2013, 4 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.	Adopt Minutes of January 15, 2013 Committee Meeting (Materials to be provided at the meeting)
		Ø Draft minutes of the January 15, 2013 Water Supply Planning Committee
	Discussion Items – Public comment will be received on all Discussion Items
	2.	Report on January 16, 2013 Ordinance No. 152 Oversight Panel Meeting
	3.	Progress Report on Investigation into Desalination Contingency Project
		(Please refer to 2/12/13 Special Board Meeting packet, Item 3)
	4.	Update on California-American Water Desalination Project Sizing
		(Please refer to 2/12/13 Special Board Meeting packet, Item 3)
	5.	Update on Potential Tularcitos ASR Project
	6.	Follow-up on MPWMD Response to National Marine Fisheries Service Recommendation on Draft Recovery Plan (Materials to be provided at the meeting.)
		Ø Fact Sheet (document submitted by MPWMD staff)
	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 February 8, 2013. 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. U:\staff\Board_Committees\WSP\2013\20130212\0212agenda.docx