| 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. ChairJeanne Byrne David Pendergrass Alternate: Kristi Markey Staff ContactDavid 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.net.  Documents distributed at  the meeting
  will be made available in the same manner. |  | AGENDA
   Water
  Supply Planning Committee Of
  the Monterey Peninsula Water Management District ********* Tuesday, September 11, 2012, 2:00 pm District 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. | ||||
|  |  |  | |||
|  | 2. | ||||
|  |  | ||||
|  |  | Ř  Document submitted by staff – Draft Potential
  Responsibilities for Governance Committee | |||
|  |  |  | |||
|  | Discussion Items – Public comment will be received on all
  Discussion Items | ||||
|  | 3. | Update on Groundwater Replenishment Project | |||
|  |  |  | |||
|  | 4. | Update on Status of
  Reimbursement Agreement for Water Project 2 | |||
|  |  |  | |||
|  | 5. | ||||
|  |  |  | |||
|  | 6. | Contingency Planning
  for Desalination Project Alternatives | |||
|  |  |  | |||
|  | Suggestions from the Public on Water Supply Project
  Alternatives (15
  min limit) | ||||
|  |  |  | |||
|  | Set Next Meeting Date | ||||
|  |  | ||||
|  | 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,
September 10, 2012.  Requests should be
sent to the Board Secretary, MPWMD, 
U:\staff\Board_Committees\WSP\2012\20120911\0911_agenda.docx