Water Supply Planning Committee of the Monterey Peninsula Water Management District AGENDA ITEMS DEVELOP RECOMMENDATION TO THE BOARD RE APPOINTMENT OF A REPRESENTATIVE TO THE MONTEREY PENINSULA WATER SUPPLY PROJECT GOVERNANCE COMMITTEE & PROGRESS REPORT ON INVESTIGATION INTO DESALINATION CONTINGENCY PROJECT, March 11, 2013

ABSTRACT:  The Water Supply Planning Committee of the Monterey Peninsula Water Management District considered two agenda items, namely DEVELOP RECOMMENDATION TO THE BOARD RE APPOINTMENT OF A REPRESENTATIVE TO THE MONTEREY PENINSULA WATER SUPPLY PROJECT GOVERNANCE COMMITTEE & PROGRESS REPORT ON INVESTIGATION INTO DESALINATION CONTINGENCY PROJECT, at the March 11, 2013 meeting.  Exhibit 2-A (Final Agreement to Form the Monterey Peninsula Water Supply Project Governance Committee) and Progress Report on Investigation into Desalination Contingency Project agenda item document submitted by MPWMD and document submitted by Harvey Billig are embedded.

AGENDA

Water Supply Planning Committee

Of the Monterey Peninsula Water Management District

*********

Monday, March 11 2013, 9 am

District Conference Room, 5 Harris Court, Building G, Monterey, CA

Water Supply Planning Committee Members:

Robert S. Brower, Sr. Chair

Jeanne Byrne

David Pendergrass

Alternate:

Kristi Markey

Staff Contact

David J. Stoldt,

General Manager

Call to Order

Action Items – Public comment will be received on all Action Items

2. Develop Recommendation to the Board re Appointment of a Representative to the Monterey Peninsula Water Supply Project Governance Committee

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

  

 

EXHIBIT

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

  

Discussion Items – Public comment will be received on all Discussion Items

5. Progress Report on Investigation into Desalination Contingency Project

(Documents for review to be submitted at the meeting.)

Ø       Document submitted by MPWMD

Ø  Document submitted by Harvey Billig 

 

  Water Supply Planning Committee Item 5 03-11-13.pdf

Document submitted by MPWMD

  Water Supply Planning Committee Item 5 H Billig 03-11-13.pdf

Document submitted by Harvey Billig