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 Regina Doyle David Pendergrass Alternate: Kristi Markey 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.dst.ca.us. Documents distributed at the meeting will be made available in the same matter.		AGENDA Water Supply Planning Committee Of the Monterey Peninsula Water Management District *************** Tuesday, October 11, 2011, 1:00 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.	Adopt Minutes of July 19, 2011 Committee Meeting
		Discussion Items -- Public comment will be received on all Discussion Items
		2.	Development of Plan for Implementation of MPWMD Water Supply Projects
		3.	Review Ideas for Alternative Water Projects Raised During Public Breakout Sessions or by Other Third Parties
		4.	Establish/Increase User Fee to Fund Water Supply Project Planning and Implementation
		5.	Discussion of California American Water’s October 5, 2011 “Monterey Water Supply Analysis”
			· Document submitted by MPWMD staff
		Progress Reports – Public comment will be received on Progress Reports
		6.	Activity Related to Water Projects 1 (Underground Storage) and 2 (Expanded Storage)
		7.	Feasibility of Moving Additional Water from Carmel Valley to Water Projects 1 and 2
		8.	Development of Recycled Wastewater Alternatives
		9.	Status of Request that the MPWMD Approve Letter of Intent to Support Investigation into Development of Deep Water Desal Project in Moss Landing
		Suggestions from the Public on Water Supply Project Alternatives (15 min limit)
		Other Items
		Set Date for Next Committee Meeting
		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 5 PM on Friday, October 7, 2011. 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\word\committees\WaterSupply\2011\20111011\1011agenda.docx