AgendaMonterey Peninsula Regional Water Authority (MPRWA)Regular Meeting7:00 PM, Thursday, March 14, 2013
Carmel By The Sea City HallEast side of Monte Verde Streetbetween Ocean and Seventh AvenuesCity of Carmel-By-the-Sea, California
ROLL CALLPLEDGE OF ALLEGIANCEREPORTS FROM BOARD DIRECTORS AND STAFFPUBLIC COMMENTS
PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on anysubject which is within the jurisdiction of the MPRWA and which is not on the agenda. Any personor group desiring to bring an item to the attention of the Authority may do so by addressing theAuthority during Public Comments or by addressing a letter of explanation to: MPRWA, Attn:Monterey City Clerk, 580 Pacific St, Monterey, CA 93940. The appropriate staff person will contactthe sender concerning the details.
APPROVAL OF MINUTES
1. February 14, 20132. February 28, 2013
3. Review and Provide Recommendations on Cal Am Draft Outline of RFQ and List ofQualifications and Selection Criteria - Burnett4. Report from Cal-Am Regarding Test Well Design, Development and Permitting - Bowie5. Receive Report on First Governance Committee Meeting and Provide Direction - Burnett6. Review of Mid-Year Budget and Projections for Remainder of Fiscal Year - Reichmuth7. Review Rebuttal Testimony Submitted To California Public Utilities Commission forApplication (A- 12-04-019) and Provide Direction - Burnett