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

Ad Hoc Water Supply Planning Committee Members: Bob Brower Regina Doyle Alvin Edwards Kristi Markey, Alternate Staff Contact Darby Fuerst, 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.dst.ca.us. Documents distributed at the meeting will be made available in the same matter.	AGENDA Ad Hoc Water Supply Planning Committee *************** January 9, 2009, 3 PM MPWMD Conference Room, 5 Harris Court, Building 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 on all Action Items
	1.	Receive Minutes of December 9, 2008 Committee Meeting Action: Review and receive minutes of the December 9, 2008 committee meeting.
	2.	Elect Committee Chair Action: Nominate and elect a committee chair.
	3.	Approve Committee Charge Action: Review the draft committee charge, modify if necessary and consider adoption.
	4.	Review Draft Memorandum of Agreement with Monterey Regional Water Pollution Control Agency Action: Review a draft MOU. Develop timeline for meeting with the Monterey Regional Water Pollution Control Agency sub committee regarding development of the joint MOU.
	Discussion Items – Public comment will be received on all Discussion Items
	5.	Review Legal and Technical Issues Related to Development of the Seaside Basin Groundwater Replenishment Project Action: District staff will summarize key legal and technical issues related to development of the Groundwater Replenishment Project, including water entitlements and conveyance.
	6.	Consider Next Steps Regarding Development of Regulations for Installation of Greywater Systems Action: Staff will provide an update on recent actions regarding its review of existing regulations governing reuse of greywater. The committee will consider this information and provide direction regarding its role in possible revisions to the existing regulations.
	7.	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. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on January 7, 2009. 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.

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