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

MPWMD_LogoB&W_Process

 

 

 

 

AGENDA

Water Supply Planning Committee

Of the Monterey Peninsula Water Management District

******

Monday, December 7, 2020, 4 pm, Virtual Meeting

 

Pursuant to Governor Newsom's Executive Orders N-29-20 and N-33-20, and to do all we can to help slow the spread of COVID-19 (coronavirus),  meetings of the Monterey Peninsula Water Management District Board of Directors and committees will be conducted with virtual (electronic) participation only using WebEx. 

 

Join the meeting at:   

https://mpwmd.webex.com/mpwmd/onstage/g.php?MTID=e23bb3571ea3a72529305c8bce3e93061

Or access the meeting at mpwmd.webex.com.

Event number: 126 686 6198

Meeting password:  aquifer 

Participate by phone: 877-668-4493

 

For detailed instructions on connecting to the WebEx meeting see page 3 of this agenda.

 

Water Supply Planning Committee Members:

George Riley, Chair

Mary Adams

Molly Evans

 

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 on the District’s website prior to the meeting. Documents distributed at

the meeting will be made available upon request and posted to the District’s website within five days following the meeting.

 

 

 

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. Please limit your comments to three (3) minutes per item.

 

1.

Consider Adoption of November 2, 2020 Committee Meeting Minutes

 

 

 

 

2.

Consider Development of a Recommendation to the Board of Directors regarding Adoption of an Addendum to the District’s Prior ASR Environmental Impact Report for Construction of a Bypass Pipeline to Allow Simultaneous Pure Water Monterey Recovery and ASR Injection (Subject to CEQA Review per CEQA Guideline Sections 15162 and 15164)

 

 

 

 

Discussion Items – Public comment will be received. Please limit your comments to three (3) minutes per item.

 

3.

Update on Pure Water Monterey Project

 

 

 

 

4.

Update on ASR Construction

 

 

 

 

Suggest Items to be Placed on Future Agendas

 

 

 

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.  Submit requests by noon on Friday, December 4, 2020, to the Board Secretary, arlene@mpwmd.net or call 831-658-5652.

 

 


U:\staff\Board_Committees\WSP\2020\20201207\Dec-7-2020-WSP-Agenda.doc

 

 

Text Box: See next page of agenda for instructions on connecting to WebEx meeting

 

 

 

 

 

 

 

 

 

 

 

Instructions for Connecting to the WebEx Meeting

Note:  If you have not used WebEx previously, when you begin connecting to the meeting you may be asked to download the app. If you do not have a computer, you can participate by phone.

 

Begin: Within 10 minutes of the meeting start time from your computer click on this link

https://mpwmd.webex.com/mpwmd/onstage/g.php?MTID=e23bb3571ea3a72529305c8bce3e93061 or paste the link into your browser or go to: mpwmd.webex.com.

 

Under “Join a Meeting” enter the event number 126 686 6198, hit the enter key and when prompted enter the meeting password aquifer, click “Next” and see the dropdown menu at the bottom of the screen “Use computer for audio” and select the method you will use to hear the meeting – see below.

 

1) Audio and video connection from computer with WebEx app – view participants/materials on your screen

Click on the “Use computer for audio” drop down list                                     

Click “Join Meeting”

Once in the meeting, mute your microphone.

Turn your microphone on when it is your turn to speak.

 

 2) View material on your computer screen and listen to audio on your phone

From the “Use computer for Audio” drop down list select “Call In”

Click on “Join Meeting” / You will see a toll-free telephone number, access code, and attendee ID # -- enter these numbers on your phone. 

Mute the microphone on your computer.

Disable computer speakers using the Settings menu.

 

    Join by phone only (no computer) dial 1-877-668-4493 and use the meeting number above.

 

 

Present Public Comment

 

Receipt of Public Comment – the Chair will ask for comments from the public on all items. Limit your comment to 3 minutes.

(a)  Computer Audio Connection:  Select the “raised hand” icon.  When you are called on to speak, please identify yourself.

(b)  Phone audio connection with computer to view meeting: Select the “raised hand” icon.  When       you are called on to speak, please identify yourself.

(c)  Phone audio connection only: Press *3. Wait for the clerk to unmute your phone and then      identify yourself and provide your comment.  Press *3 to end the call. 

 

 

Submit Written Comments

 

If you are unable to participate via telephone or computer to present oral comments, you may also submit your comments by e-mailing them to comments@mpwmd.net with one of the following subject lines "PUBLIC COMMENT ITEM #" (insert the item number relevant to your comment) or “PUBLIC COMMENT – ORAL COMMUNICATIONS".  Comments must be received by 12:00 p.m. on Monday, December 7, 2020. Comments submitted by noon will be provided to the committee members and compiled as part of the record of the meeting.