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., Chairperson 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.dst.ca.us. Documents distributed at the meeting will be made available in the same matter.		Revised 4/6/12 AGENDA Water Supply Planning Committee Of the Monterey Peninsula Water Management District *************** Monday, April 9, 2012, 9:00 am 8:00 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.
		Action Items -- Public comment will be received on all Action Items
		1.	Adopt Minutes of October 10 and November 22, 2011, and March 13, 2012 Committee Meetings
		2.	Develop Recommendation to the Board re Items to be Considered at the April 16, 2012 Board Meeting that are Related to Establishment of Water Use Fee Collection Mechanism
			A.		Review Draft Water Rate Study
						The committee will review and discuss the draft study and make a recommendation to the Board for adoption at the April 16, 2012 meeting.
			B.		First Reading of Ordinance No. 152 -- Establishment of Water Use Fees
						The committee will review the ordinance and make a recommendation to the Board for the April 16, 2012 first reading.
			C.		Review Alternate Draft Resolutions for Collection of Water Use Fee
						The committee will review the resolutions in advance of the April 16, 2012 review. The Board will consider approval of the resolution on June 12, 2012.
			D.		Adopt Resolution 2012-03 -- Proposition 218 Process Implementation
						The committee will review the resolution and make a recommendation to the Board for consideration on April 16, 2012 when it is set for adoption.
			E.		Approve Language for Proposition 218 Hearing Notice
						The committee will review the draft hearing notice and make a recommendation to the Board for consideration on April 16, 2012 when it is set to review and approve the notice.
					Ø Revised Exhibit 2-E
		3.	Develop Recommendation to the Board re Memorandum of Understanding (MOU) with Monterey Regional Water Pollution Control Agency and California American Water re Joint Funding of a Groundwater Replenishment Project The committee will review the draft MOU and develop a recommendation for Board consideration on April 16, 2012.
			Ø Exhibit 3-A (provided to the Committee at their April 9 meeting)
		Progress Reports – Public comment will be received on Progress Reports
		4.	Update on Water Projects 1 and 2, Aquifer Storage and Recovery (ASR) -- Status of Injection Operations
		5.	Update on Monterra Ranch Pipeline Right-of-Way
		6.	Update on Activities of Cities JPA Technical Advisory Committee
		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 noon on Friday, April 6, 2012. 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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