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MPRWA Regular Meeting Agenda Packet 04-25-13 Updated.PDF

MPRWA Regular Meeting Agenda Packet 04-25-13 Updated.PDF

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Published by L. A. Paterson
Monterey Peninsula Regional Water Authority
Monterey Peninsula Regional Water Authority

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Published by: L. A. Paterson on Apr 23, 2013
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04/23/2013

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AgendaMonterey Peninsula Regional Water Authority (MPRWA)Regular Meeting7:00 PM, Thursday, April 25, 2013
Council ChambersCity of Carmel-By-The-Sea7th Avenue & Monte VerdeMonterey, 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 any subjectwhich is within the jurisdiction of the MPRWA and which is not on the agenda. Any person or groupdesiring to bring an item to the attention of the Authority may do so by addressing the Authority duringPublic Comments or by addressing a letter of explanation to: MPRWA, Attn: Monterey City Clerk, 580Pacific St, Monterey, CA 93940. The appropriate staff person will contact the sender concerning thedetails.
APPROVAL OF MINUTES
1. April 11, 2013
AGENDA ITEMS
2. Receive Report on April 25, 2013 Workshop Regarding Cal-Am's California Public UtilitiesCommission Application A.1204019 (Burnett) -3. Receive Update Report from Cal Am Regarding Compliance with Conditions for AuthoritySupport of Monterey Peninsula Water Supply Project (Information Only)4. Receive Report on April, 22, 2013 Governance Committee Meeting (Burnett)5. Review Public Outreach Program and Adopt Budget for Fiscal Year 2013-2014 (Reichmuth)
ADJOURNMENT
The Monterey Peninsula Regional Water Authority is committed to include the disabled in all ofits services, programs and activities. For disabled access, dial 711 to use the California RelayService (CRS) to speak to staff at the Monterey City Clerk’s Office, the Principal Office of theAuthority. CRS offers free text-to-speech, speech-to-speech, and Spanish-language services24 hours a day, 7 days a week. If you require a hearing amplification device to attend ameeting, dial 711 to use CRS to talk to staff at the Monterey City Clerk’s Office at(831) 646-3935 to coordinate use of a device or for information on an agenda.Agenda relatedwritings or documents provided to the MPRWA are available for public inspection during themeeting or may be requested from the Monterey City Clerk’s Office at 580 Pacific St, Room 6,Monterey, CA 93940. This agenda is posted in compliance with California Government CodeSection 54954.2(a) or Section 54956.
 
 
 
 
 
MINUTESMONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)Regular Meeting7:00 PM, Thursday, April 11, 2013COUNCIL CHAMBERSFEW MEMORIAL HALLMONTEREY, CALIFORNIADirectors Present:
Burnett, Edelen, Kampe, Pendergrass, Rubio, Della Sala
 Directors Absent:
None
Staff Present:
Executive Director, Legal Counsel, Clerk of the Authority
 ROLL CALL
President Della Sala called the meeting to order at 7:02 p.m. and all members were present.
PLEDGE OF ALLEGIANCEREPORTS FROM BOARD DIRECTORS AND STAFF
President Della Sala invited reports from Directors and staff and had no requests to speak.
PUBLIC COMMENTS
President Della Sala invited comments from the public for items not on the agenda. DavidArmanasco representing Deep Water Desal provided a brief update indicating they haveresponded to requests from the California Public Utilities Commission (CPUC) to meet andprovide information as an alternative project to the Cal Am Monterey Peninsula Water SupplyProject (MPWSP) Environmental Impact Report (EIR). He also indicated that DWD will besubmitting a project description simultaneously to the CPUC and the State Lands Commission.With no further requests to speak, President Della Sala moved to the first agenda item.
APPROVAL OF MINUTES
1. February 14, 2013
Action: Approved 
On a motion and carried by the following vote, the Monterey Peninsula Regional WaterAuthority approved the minutes of February 14, 2013.AYES: 6 DIRECTORS: Burnett, Edelen, Kampe, Pendergrass, Rubio,Della SalaNOES: 0 DIRECTORS: NoneABSENT: 0 DIRECTORS: NoneABSTAIN: 0 DIRECTORS: NoneRECUSED: 0 DIRECTORS: None2. March 14, 2013
Action: Approved 
On a motion and carried by the following vote, the Monterey Peninsula Regional WaterAuthority approved the minutes of March 14, 2013.
 
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