This meeting is not subject to Brown Act noticing requirements.  The agenda is subject to change.

MPWMD_LogoB&W_Process

 

 

 

 

Water Supply Planning Committee Members:

George Riley, Chair

Mary Adams

Molly Evans

 

Alternate:

Alvin Edwards

 

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 on the District’s website prior to the meeting. Documents distributed at

the meeting will be made available upon request and posted to the District’s website within five days following the meeting.

 

AGENDA

Water Supply Planning Committee

Of the Monterey Peninsula Water Management District

******

Monday, April 6, 2020, 4:00 pm

Meeting to be conducted by teleconference via WebEx

 

Instructions for Connecting to Meeting

Within 5 minutes of the meeting start time from your computer go to:

mpwmd.webex.com

under “Join a Meeting” enter the meeting number 625 487 067, hit the enter key

enter the meeting password GHf25sJ4x4K where shown, click “Join Meeting”

once in the meeting, at the bottom of the meeting box, choose “Call In”

Do not choose “Use Video System”

Click on “Start Meeting”

You will see a toll-free telephone number, access code, and attendee ID # -- use these with your phone.  You will communicate by phone and view material on your screen.

If you want to join by phone only (no computer) dial 877-668-4493 and use the meeting number above.

 

Protocol for meetings conducted by teleconference.

1.       The Chair will call the meeting to order.

2.       Receipt of Public Comment – the Chair will ask for comments from the public on all items.  In order to speak, please identify yourself and limit your comment to 3 minutes.  The Chair will indicate when the public comment period has closed.

3.       For Action and Discussion Items the Chair will receive a presentation from staff and the committee members may ask questions.  Following the question and answer period, the Chair will ask for comments from the public.

 

 

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. Please limit your comments to three (3) minutes per item.

 

1.

Consider Adoption of March 2, 2020 Committee Meeting Minutes

 

 

 

 

2.

Consider a Contract Amendment with Pueblo Water Resources to Complete Report Preparation to Enroll the Carmel River Aquifer Storage and Recovery Project in State Board Order 2012-0010-DWQ

 

 

 

 

3.

Consider Entering into a Reimbursement Agreement with California American Water and Act as Lead CEQA Agency for Construction of a Bypass Pipeline to Allow Simultaneous Pure Water Monterey Recovery and ASR Injection

 

 

 

 

4.

Receive Report on Plan for Responding to the State Water Resources Control Board Regarding Water Right 20808 A, B and C

 

 

 

 

Discussion Items – Public comment will be received. Please limit your comments to three (3) minutes per item.

 

5.

Update on ASR Well #1 Rehabilitation

 

 

 

 

6.

Update on Pure Water Monterey Vadose Zone Wells

 

 

 

 

7.

Suggest Items to be Placed on Future Agendas

 

 

 

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.  Submit requests by noon on April 3, 2020, to the Board Secretary, arlene@mpwmd.net. 

 

 

 

 

U:\staff\Board_Committees\WSP\2020\20200406\Apr-6-2020-WSP-Agenda.docx