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


Monday, May 7, 2012, 8:00 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 November 22, 2011 and April 9, 2012 Committee Meetings








Review and Develop Recommendation on FY 2013 Capital Improvement Plan




Ř  Document submitted by  Director Brower








Review and Develop Recommendation on MPWMD Response or Position on California American Water CPUC Application for Monterey Peninsula Water Supply Project







Discussion ItemsPublic comment will be received on all Discussion Items




Consider the Role of the MPWMD as the Public Partner for the Desalination Project




Ř  Document submitted by staff







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 Discussions with Monterey Regional Water Pollution Control Agency on Groundwater Replenishment Project 








Update on Activities of Cities JPA Technical Advisory Committee




Ř  Document submitted by staff






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 noon on Friday, May 4, 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.