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 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.net. Documents distributed at the meeting will be made available in the same manner.	AGENDA – Amended 1/30/14 Water Supply Planning Committee Of the Monterey Peninsula Water Management District ********* February 4, 2014, 9 am 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.
	Ø EcoloBlue Life & Energy Pamphlets (submitted by Douglas Davis)
	Action Items – Public comment will be received on all Action Items
	1.	Consider Adoption of November 5, 2013 Committee Meeting Minutes
	2.	Review and Provide Comments on Draft Los Padres Dam and Reservoir Long Term Strategic and Short-Term Tactical Plan
	3.	Consider Recommendation to the Board to Amend Cost Sharing Agreement with DeepWater Desal
	4.	Discuss Cooperative Financing/Planning Efforts Related to Groundwater Replenishment Project
	4.	Consider Authorization to Increase Budget for Groundwater Replenishment Project (GWR)
		Ø Amendment 1 to the MRWPCA-MPWMD Groundwater Replenishment Project (submitted by MPWMD staff)
	Discussion Items – Public comment will be received on all Discussion Items
	5.	Update on Water Rights Related Studies
	6.	Update on Utilization of Water from Monterey Peninsula Airport District Wells
	7.	Review National Marine Fisheries Service Recommendations re the Carmel River Basin Included in the Final South-Central California Coast Steelhead Recovery Plan
	8.	Update on Access to Sleepy Hollow Steelhead Rearing Facility
	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 5PM on Friday, January 31, 2014. 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\Board_Committees\WSP\2014\20140204\0204agenda.docx