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

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


Thursday, June 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 May 7, 2012 Committee Meetings








Review May 7, 2012 Memorandum on Water Supply System Sizing








Consider Request from Public Outreach Committee that the Water Supply Planning Committee Evaluate Desalination Project Alternatives







Progress Reports – Public comment will be received on Progress Reports




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








Update on Activities of Cities JPA Technical Advisory Committee






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 Tuesday, June 5, 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.                                                             U:\staff\Board_Committees\WSP\2012\20120607\0607agenda.docx