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. Chair

Jeanne Byrne

David Pendergrass



Andrew Clarke


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 manner.



Water Supply Planning Committee

Of the Monterey Peninsula Water Management District


Thursday, March 3, 2016, 9:00 am

MPWMD Conference Room, 5 Harris Court, Bldg. 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 ItemsPublic comment will be received.



Provide Direction to Staff on Consulting Team for North Monterey County Drought Contingency Plan




Action:  Consider Recommendation to the Board of Directors hire the team of Bryant & Associates, Brown & Caldwell, and Data Instincts in affiliation with Thomas Brand Consulting and Carollo Engineers subject to U.S. Bureau of Reclamation authorization.





Discussion Item Public comment will be received.



Discuss Finance Plan for Utilization of User Fee and Water Supply Charge Funds (Review materials to be provided at the meeting.)






Update on Seaside Basin Boundary Modification Application for Sustainable Groundwater Management Act (SGMA)






Update on Carmel River Basin (Carmel Valley Alluvial Aquifer SGMA Process) (Review materials to be provided at the meeting.)






Update on ASR Activities






Update on Pure Water Monterey Project






Update on California American Water Desalination Project






Update on Alternative Desalination Project




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




Set Next Meeting Date






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 5PM on Monday, February 29, 2016.  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\2016\20160303\March 3 WSP Agenda.docx