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



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  Documents distributed at the meeting will be made available in the same matter.



Water Supply Planning Committee

Of the Monterey Peninsula Water Management District


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




Adopt Minutes of August 8, 2011 and December 20, 2011 Committee Meetings








Discussion and Recommendation of Committee Regarding Alternative User Fee Collection Mechanism







Discussion ItemsPublic comment will be received on all Discussion Items




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




Ř  Document submitted by MPWMD staff








Funding for Groundwater Replenishment Project and Time Line for Payment








Discuss Recent Meetings with California American Water Regarding Water Supply







Progress Reports – Public comment will be received on Progress Reports




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








Update on Water Project 3, Local Desal within District Boundary








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






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.