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

MPWMD_LogoB&W_Process

 

 

 

 

Water Supply Planning Committee Members:

Robert S. Brower, Sr. Chair

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.net.  Documents distributed at

the meeting will be made available in the same manner.

 

AGENDA  

Water Supply Planning Committee

Of the Monterey Peninsula Water Management District

*********

Monday, March 11 2013, 9 am

District 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 February 12, 2013 Committee Meeting

 

 

 

 

2.

Develop Recommendation to the Board re Appointment of a Representative to the Monterey Peninsula Water Supply Project Governance Committee

 

 

 

 

3.

Develop Recommendation to the Board re Authorization of Contract Amendment with Zim Industries for ASR Well Equipment Installation

 

 

 

 

Discussion ItemsPublic comment will be received on all Discussion Items

 

4.

Report from Directors Brower and Byrne re Meetings with Federal Regulators on NMFS  Draft Steelhead Recovery Plan

 

 

 

 

5.

Progress Report on Investigation into Desalination Contingency Project

(Documents for review to be submitted at the meeting.)

 

 

Ř  Document submitted by MPWMD

 

 

Ř  Document submitted by Harvey Billig

 

 

 

 

6.

Review Draft of Groundwater Replenishment Project Cost Sharing Agreement

(Documents for review to be submitted at the meeting.)

 

 

Ř  Document submitted by MPWMD

 

 

 

 

7.

Discuss Funding for Small Water Supply Projects

 

 

 

 

Suggestions from the Public on Water Supply Project Alternatives (15 min limit)

 

 

 

 

Set Next Meeting Date

 

 

 

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 March 8, 2013.  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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