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



Andrew Clarke


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


Friday, April 8, 2016, 10:30 am

MPWMD Conference Room, 5 Harris Court, Bldg. G, Monterey, CA


Refer to Staff Reports Prepared for Cancelled April 5, 2016 Meeting






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 ItemsPublic comment will be received.



Consider Development of Recommendation to the Board on Items Related to Integrated Regional Water Management Program




Approve Revised MOU for Integrated Regional Water Management in the Monterey Peninsula, Carmel Bay and South Monterey Bay




Authorize Execution of MOA for Integrated Regional Water Management Planning and Funding in the Central Coast Region




Authorize Expenditure for Assistance with Proposition 1 Grant Program Coordination




Consider Development of Recommendation to the Board on Contract for Preparation of Los Padres Dam Fish Passage Study






Consider Development of Recommendation to the Board on Items Related to Bureau of Reclamation Watersmart Program




Consider Authorization of Contract for Assistance with Preparation of the Salinas and Carmel River Basins Study




Authorize the General Manager to Enter Into a Grant Agreement with the United States Bureau of Reclamation






Consider Recommendation to the Board Regarding a Finance Plan for Utilization of User Fee and Water Supply Charge Funds





Discussion Item Public comment will be received.



Discuss Possible District Water Entitlement Ordinance






Update on Seaside Basin Boundary Modification Application for Sustainable Groundwater Management Act (SGMA)






Update on Carmel River Basin (Carmel Valley Alluvial Aquifer) SGMA Process






Update on ASR Activities






Update on Pure Water Monterey Project






Update on California American Water Desalination Project






Update on Alternative Desalination Project




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 Wednesday, April 6, 2016.  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.