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:

Gary Hoffmann, Chair

Jeanne Byrne

George Riley

 

Alternate:

Alvin Edwards

 

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, July 9, 2019, 10:00 am

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

 

Director Gary Hoffmann will participate by telephone from

Embassy Suites Napa Valley, 1075 California Blvd., Napa, CA 94559

 

 

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 March 28, 2019 Committee Meeting Minutes

 

 

 

 

Discussion Items – Public comment will be received.

 

2.

Update on Status of Ryan Ranch Unit of California American Water and Use of Emergency Intertie between the Bishop and Ryan Ranch Units

 

 

 

 

3.

Discussion of Pure Water Monterey Advanced Water Purification Electrical Facilities

 

 

 

 

4.

Update on Pure Water Monterey Project;  Discuss Pure Water Monterey Expansion’s Role in Water Supply Portfolio

 

 

 

 

5.

Update on Los Padres Dam Alternatives Analysis

 

 

 

 

6.

Update on ASR Construction

 

 

 

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, July 5, 2019.  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\2019\20190709\July-9-2019-WSP-Agenda.docx