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This meeting is not subject to Brown
Act noticing requirements. The agenda
is subject to change. |
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Water Supply Planning Committee Members:Robert S. Brower, Sr. Chair
Jeanne Byrne David Pendergrass Alternate: Andrew Clarke 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. |
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AGENDA Water
Supply Planning Committee Of
the Monterey Peninsula Water Management District ****** Thursday, March 3, 2016, 9:00 am MPWMD Conference Room, 5 Harris Court, Bldg. G, Monterey,
CA |
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Call to Order |
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Comments from Public - The
public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes
in length. |
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Action
Items – Public
comment will be received. |
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1. |
Provide
Direction to Staff on Consulting Team for North Monterey County Drought
Contingency Plan |
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Action:
Consider Recommendation to the Board of Directors hire the team of
Bryant & Associates, Brown & Caldwell, and Data Instincts in
affiliation with Thomas Brand Consulting and Carollo
Engineers subject to U.S. Bureau of Reclamation authorization. |
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Discussion Item – Public comment will be received. |
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2. |
Discuss
Finance Plan for Utilization of User Fee and Water Supply Charge Funds
(Review materials to be provided at the meeting.) |
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3. |
Update on
Seaside Basin Boundary Modification Application for Sustainable Groundwater
Management Act (SGMA) |
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4. |
Update on
Carmel River Basin (Carmel Valley Alluvial Aquifer SGMA Process) (Review
materials to be provided at the meeting.) |
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5. |
Update on ASR
Activities |
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6. |
Update on Pure
Water Monterey Project |
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7. |
Update on
California American Water Desalination Project |
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8. |
Update on
Alternative Desalination Project |
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Suggestions from the Public on Water Supply
Project Alternatives (15 min limit) |
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Set
Next Meeting Date |
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Adjournment |
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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 |
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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 Monday, February 29, 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\20160303\March
3 WSP Agenda.docx |
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