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., 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


Tuesday, June 19, 2012, 10:00-11:30 am

MPWMD Conference Room, 5 Harris Court, Building G, Monterey CA




Ř This discussion is to be focused on present and future issues of positive, feasible solutions.  We ask that each party invited by the Committee to sit at the table and be part of the discussion, state their single most important goal as it relates to the present water issues at the District.  No past history or issues will be discussed.







Call to Order







Introductions – who you represent, your water involvement/experience








Statement of most important goal of each interested party or group you represent








Feasibility of solutions to meet goal for new water source up and running by 12/31/16.








Next steps for moving forward








Receive public comment on agenda items 1 through 5








Comments from Public -- The public may comment on any item not listed on the agenda that is within the District’s jurisdiction.  Please limit your comments to three minutes in length.










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 Monday, June 18, 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\20120619\0619Revised.docx