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 ********* September 16, 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.	Develop Recommendation to the Board on Authorization of a Contract for Financial Consultant Related to Contribution of Public Funds for California American Water Desalination Project
	2.	Develop Recommendation to the Board on Authorization of a Contract for Bond Counsel Services Related to Groundwater Replenishment Water Purchase Agreement
	3.	Develop Recommendation to the Board on Authorization of a Contract for Accounting Services Related to Groundwater Replenishment Debt Equivalence
	4.	Develop Recommendation to the Board on Authorization of a Contract for Consultant to Assess Externalities for Groundwater Replenishment Project
	5.	Develop Recommendation to the Board on Distribution of Funds under the Local Water Project Funding Program
	Discussion Items – Public comment will be received on all Discussion Items
	6.	Update on Investigations into Desalination Contingency Project
	7.	Discuss Plans for Future Use of Los Padres Dam
	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, September 12, 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\20130916\0916agenda.docx