This meeting is not subject to Brown Act noticing requirements.  The agenda is subject to change.

MPWMD_LogoB&W_Process

 

 

 

 

Water Supply Planning Committee Members:

Robert S. Brower, Sr. Chair

Jeanne Byrne

Vacant

 

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.

 

AGENDA

Water Supply Planning Committee

Of the Monterey Peninsula Water Management District

******

Tuesday, August 8, 2017 at 9:30 am

MPWMD Conference Room, 5 Harris Court, Bldg. G, Monterey, CA

******

Director Brower will participate by telephone from 831-595-7414

 

 

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 ItemsPublic comment will be received.

 

1.

Consider Adoption of Committee Meeting Minutes of March 13, 2017

 

 

 

 

2.

Consider Approval of Budget for Groundwater Models for Seaside Groundwater Basin

 

 

 

 

Discussion Items – Public comment will be received.

 

3.

Update on Water Supply Projects

 

 

a.

Pure Water Monterey

 

 

b.

California American Water Desalination Project

 

 

c.

DeepWater Desal

 

 

d.

Local Water Projects

 

 

 

 

4.

Update on Los Padres Dam Studies

 

 

 

 

5.

Update on CDO Condition No. 2 Discussions

 

 

 

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, August 3, 2017.  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\2017\20170808\WSP-Agenda-Aug-8-2017.docx