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: Vacant 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 ****** Wednesday, January 20, 2016, 9:00 am MPWMD Conference Room, 5 Harris Court, Bldg. 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.
	1.		Consider Adoption of December 11, 2015 Committee Meeting Minutes
	2.		Consider Development of a Recommendation to the Board on Adoption of Resolution 2016-01 to Initiate the Proposed Basin Boundary Modification Request to Recognize the Adjudicated Seaside Groundwater Basin with the California Department of Water Resources under the Sustainable Groundwater Management Act
	3.		Update on Status of Los Padres Dam – Review and Comment on Draft Los Padres Dam Fish Passage Feasibility Assessment Study Plan
	4.		Consider Development of a Recommendation to the Board of Directors on an Agreement with the United States Geological Survey to Calibrate the Carmel River Basin Simulation Model
	Discussion Item – Public comment will be received.
	5.	Report from Joe Oliver on Aquifer Storage and Recovery
	6.	Report from David Stoldt on Drought Recovery Plan RFP
	7.	Update on Pure Water Monterey Project
	8.	Update on California American Water Desalination Project
	9.	Update on Alternative Desalination Project
	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 5PM on Thursday, January 21, 2016. 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\2016\20160120\Jan-20-WSP.docx