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 ********* Monday, March 11 2013, 9 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 February 12, 2013 Committee Meeting
	2.	Develop Recommendation to the Board re Appointment of a Representative to the Monterey Peninsula Water Supply Project Governance Committee
	3.	Develop Recommendation to the Board re Authorization of Contract Amendment with Zim Industries for ASR Well Equipment Installation
	Discussion Items – Public comment will be received on all Discussion Items
	4.	Report from Directors Brower and Byrne re Meetings with Federal Regulators on NMFS Draft Steelhead Recovery Plan
	5.	Progress Report on Investigation into Desalination Contingency Project (Documents for review to be submitted at the meeting.)
		Ø Document submitted by MPWMD
		Ø Document submitted by Harvey Billig
	6.	Review Draft of Groundwater Replenishment Project Cost Sharing Agreement (Documents for review to be submitted at the meeting.)
		Ø Document submitted by MPWMD
	7.	Discuss Funding for Small Water Supply Projects
	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 March 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.

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