Monterey Peninsula Regional Water Authority

Special Joint Meeting Board of Directors Monterey Peninsula Water Management District and Monterey Peninsula Regional Water Authority 5:30 PM, Monday, October 16, 2017 Monterey Peninsula Water Management District Conference Room 5 Harris Court, Building G, Monterey, CA Monterey, California CALL TO ORDER/ROLL CALL PLEDGE OF ALLEGIANCE ADDITIONS AND CORRECTIONS TO AGENDA - The Clerk of the Board will announce agenda corrections and proposed additions, which may be acted on by the Board as provided in Sections 54954.2 of the California Government Code. PUBLIC COMMENTS/ORAL COMMUNICATIONS - Anyone wishing to address the Board on matters not listed on the agenda may do so only during Oral Communications. Please limit your comment to three (3) minutes. The public may comment on all other items at the time they are presented to the Board. INFORMATION ITEM: Public comment will be received. Limit your comment to three (3) minutes. 1. Water Use by Jurisdiction – Last 10 Years DISCUSSION ITEM: Public comment will be received. Limit your comment to three (3) minutes. 2. Long-Term Water Supply for the Peninsula – Where do we stand and where are we going? The discussion will encompass the following areas.  Summary of recent Monterey Peninsula Water Supply Project testimony. (Demands, supply need and interim supplies. Where do future general plan needs come in?)  CPUC schedule and SWRB milestones/penalties under the CDO. How will it really work?  Water allocation process going forward – history, method, timing.  How can our agencies best support each other in advancing our missions, and meeting the needs of our community? (Includes review of mission statements of each agency.) ADJOURNMENT  Monday, October 16, 2017 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 submit a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service by 5:00 PM on Friday, October 13, 2017. 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. 2