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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 ****** Friday, April 8, 2016, 10:30 am MPWMD Conference Room, 5 Harris Court, Bldg. G,
Monterey, CA Refer to Staff Reports
Prepared for Cancelled April 5, 2016 Meeting |
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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. |
Consider
Development of Recommendation to the Board on Items Related to Integrated
Regional Water Management Program |
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A. |
Approve Revised
MOU for Integrated Regional Water Management in the Monterey Peninsula,
Carmel Bay and South Monterey Bay |
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B. |
Authorize
Execution of MOA for Integrated Regional Water Management Planning and
Funding in the Central Coast Region |
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C. |
Authorize
Expenditure for Assistance with Proposition 1 Grant Program Coordination |
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2. |
Consider
Development of Recommendation to the Board on Contract for Preparation of Los
Padres Dam Fish Passage Study |
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3. |
Consider
Development of Recommendation to the Board on Items Related to Bureau of
Reclamation Watersmart Program |
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A. |
Consider
Authorization of Contract for Assistance with Preparation of the Salinas and
Carmel River Basins Study |
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B. |
Authorize the
General Manager to Enter Into a Grant Agreement with the United States Bureau
of Reclamation |
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4. |
Consider
Recommendation to the Board Regarding a Finance Plan for Utilization of User Fee
and Water Supply Charge Funds |
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Discussion Item – Public comment will be received. |
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5. |
Discuss
Possible District Water Entitlement Ordinance |
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6. |
Update on Seaside
Basin Boundary Modification Application for Sustainable Groundwater
Management Act (SGMA) |
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7. |
Update on
Carmel River Basin (Carmel Valley Alluvial Aquifer) SGMA Process |
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8. |
Update on ASR
Activities |
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9. |
Update on Pure
Water Monterey Project |
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10. |
Update on
California American Water Desalination Project |
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11. |
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 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 Wednesday, April 6, 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\20160408\April-8-WSP-Agenda.docx |
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