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

Description: Description: Description: MPWMD_LogoB&W_Process

 

 

 

 

 

 

 

 

 

 

 

 

Water Supply Planning Committee Members:

Robert S. Brower, Sr., Chairperson

Jeanne Byrne

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

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Wednesday, February 15, 2012, 9:30 am

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 August 8, 2011 and December 20, 2011 Committee Meetings

 

 

 

 

 

 

2.

Discussion and Recommendation of Committee Regarding Alternative User Fee Collection Mechanism

 

 

 

 

 

 

Discussion ItemsPublic comment will be received on all Discussion Items

 

 

3.

Storage Potential in the Tularcitos Creek Sub-basin of the Carmel River Watershed

 

 

 

Ř  Document submitted by MPWMD staff

 

 

 

 

 

 

4.

Funding for Groundwater Replenishment Project and Time Line for Payment

 

 

 

 

 

 

5.

Discuss Recent Meetings with California American Water Regarding Water Supply

 

 

 

 

 

 

Progress Reports – Public comment will be received on Progress Reports

 

 

6.

Update on Water Projects 1 and 2, Aquifer Storage and Recovery (ASR) -- Status of Injection Operations

 

 

 

 

 

 

7.

Update on Water Project 3, Local Desal within District Boundary

 

 

 

 

 

 

8.

Update on Monterra Ranch Pipeline Right-of-Way

 

 

 

 

 

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 Monday, February 13, 2012.  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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