WATER SUPPLY PLANNING COMMITTEE

ITEM:		ACTION ITEMS
2.	DEVELOP RECOMMENDATION TO THE BOARD RE APPOINTMENT OF A REPRESENTATIVE TO THE MONTEREY PENINSULA WATER SUPPLY PROJECT GOVERNANCE COMMITTEE
Meeting Date:			March 11, 2013
From:			David J. Stoldt,
			General Manager
Prepared By:			Arlene Tavani

SUMMARY: Attached as Exhibit 2-A is the final Agreement to Form the Monterey Peninsula Water Supply Project Governance Committee. The committee will refer to the agreement in its discussion of MPWMD representation on the Governance Committee.

RECOMMENDATION: The Committee should develop a recommendation re representation on the Governance Committee.

EXHIBITS

2-A Final Agreement to Form the Monterey Peninsula Water Supply Project Governance Committee

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