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



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  Documents distributed at

the meeting will be made available in the same manner.



Water Supply Planning Committee

Of the Monterey Peninsula Water Management District


August 21, 2014, 10:30 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



Consider Adoption of Committee Minutes – May 22, June 10 and July 14, 2014




Discussion Item – Public comment will be received



Update on Progress to Obtain Source Water Agreements for Pure Water Monterey Project






Presentation on Calculation of Useable Storage



Ř  Document submitted by MPWMD staff






Discuss Integrated Regional Water Management Drought-Round Grant Application






Update on Local Project Funding Grant Program



Ř  Document submitted by MPWMD staff






Update on Laguna Seca Safe Yield Modeling



Ř  Document submitted by MPWMD staff






Discussion on Options for Rationing and Potential Timetable for Implementation




Suggestions from the Public on Water Supply Project Alternatives (15 min limit)





Set Next Meeting Date





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 Tuesday, August 19, 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.