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 *************** Tuesday, November 22, 2011, 9:00 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.
		Adjourn to Closed Session
		1.	Water Rights Acquisition Update; Real Property Negotiation
		2.	Feasibility of Moving Additional Water from Carmel Valley to Water Projects 1 and 2 (Monterra Ranch Pipeline Right-of-Way)
		9:30 am – Reconvene Open Session
		Action Items -- Public comment will be received on all Action Items
		3.	Adopt Minutes of September 8, 2011 Committee Meeting
		4.	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)
		Progress Reports – Public comment will be received on Progress Reports
		5.	Activity Related to Water Projects 1 (Aquifer Storage & Recovery (“ASR”)) and 2 (Expanded ASR)
		6.	Update on Water Project 4, Groundwater Replenishment
		7.	Update on Water Project 5, Los Padres Dam
		Suggestions from the Public on Water Supply Project Alternatives (15 min limit)
		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 Monday, November 21, 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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