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 Ralph Rubio 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, October 17, 2017, 3:30 pm 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 Committee Meeting Minutes of September 19, 2017
	2.	Consider Adoption of Reimbursement Methodology and Amendment 2 to Cost Sharing Agreement for Pure Water Monterey
	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 North Monterey County Drought Contingency Plan and Salinas and Carmel Rivers Basin Study
	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 Friday, October 13, 2917. 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\20171017\WSP-Agenda-Oct-17-2017.docx