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

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.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, September 8, 2011, 10:00 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.

 

 

 

 

 

Discussion Items – Public comment will be received on all Discussion Items

 

 

1.

Discuss Follow-up from August 25, 2011 Workshop on Water Supply Planning Alternatives

 

 

 

 

 

 

Action Items -- Public comment will be received on all Action Items

 

 

2.

Consider Adoption of Recommendation to the Board Regarding Approval of a  Memorandum of Understanding Regarding Development of Deep Water Desal Project in Moss Landing

 

 

 

 

 

 

Progress Reports – Public comment will be received on Progress Reports

 

 

3.

Identify Key Issues and Needs Related to Cooperative Development of a Seawater Desalination Project at the Abandoned City of Monterey Wastewater Treatment Plant (Water Project 3, Local Desal within District Boundaries)

 

 

 

 

 

 

4.

Feasibility of Moving Additional Water from Carmel Valley to  Water Projects 1 and 2

 

 

 

 

 

 

5.

Development of Recycled Wastewater Alternatives

 

 

 

 

 

 

6.

Activity Related to Water Projects 1 (Underground Storage) and 2 (Expanded Storage)

 

 

 

 

 

Informational Items – Public comment will be received

 

 

7.

District Staff Summary of August 4, 2011 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.  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 Wednesday, September 7, 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.    

 

 

 

 

 

 

 

 

 

 

 

 

 

 

U:\staff\word\committees\WaterSupply\2011\20110908\0908agenda.doc