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 Regina Doyle David Pendergrass Alternate: Kristi Markey Staff Contact Darby Fuerst, 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.dst.ca.us. Documents distributed at the meeting will be made available in the same matter.			AGENDA Water Supply Planning Committee Of the Monterey Peninsula Water Management District *************** Thursday, August 11, 2011, 11:00 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.
			Ø Document submitted by Todd Norgaard
			Action Items – Public comment will be received on all Action items
			1.	Receive Minutes of June 21, 2011 Committee Meeting
			Discussion Items – Public comment will be received on all Discussion Items
			2.	Review Agenda and Materials for August 25, 2011 Special Workshop on Water Supply Alternatives
				Ø Document submitted by MPWMD staff
			3.	Discuss Feasibility of Moving Additional Water from Carmel Valley to Water Projects 1 and 2
			4.	Progress Report on Water Projects 1 (Underground Storage) and 2 (Expanded Storage)
		Ø	Ø	Ø Document submitted by MPWDM staff
			5.	Update on Potential for Water Project 3 (Local Desal) within District Boundaries
				a.		Consider Adoption of Recommendation to the Board Regarding Approval of a Memorandum of Understanding Regarding Development of Deep Water Desal Project in Moss Landing
						Ø Capital and Annual Operating Expenses (Document submitted by DeepWater Desal)
						Ø Agencies with Potential Permits and Approvals for Deep Water Desal (Document submitted by Deep Water Desal )
				b.		Progress Report on Investigations into Cooperative Development of a Seawater Desalination Project at the Abandoned City of Monterey Wastewater Treatment Plant
			6.	Update on Development of Recycled Wastewater Alternatives
			Informational Items
			7.	Cal-Am Presentation on Carmel River Operations Post Desal (Regional Water Project)
			Other Items
			Set Date for Next Committee Meeting
			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. Please send a description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Thursday, August 9, 2011. 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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