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Governance Committee for the MPWSP Agenda 06-19-13

Governance Committee for the MPWSP Agenda 06-19-13

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Published by L. A. Paterson
Monterey Peninsula Water Supply Project, California American Water Company
Monterey Peninsula Water Supply Project, California American Water Company

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Published by: L. A. Paterson on Jun 15, 2013
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06/15/2013

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GOVERNANCE COMMITTEE
 
FOR THE
 
MONTEREY PENINSULA WATER SUPPLY PROJECT
 
California American Water
Monterey County Board of Supervisors
 
Monterey Peninsula Regional Water Authority
Monterey Peninsula Water Management District 
 
This meeting has beennoticed according to theBrown Act rules. Thisagenda was posted onJune 14, 2013.
GovernanceCommittee Members:
 
California AmericanWater 
 
Robert MacLean
 
Monterey PeninsulaRegional Water Authority 
 
 Jason Burnett, Chair 
 
 Alt.- Chuck Della Sala
 
County of Monterey 
 
David Potter 
 
 Alt. - Simon Salinas
 
Monterey PeninsulaWater Management District Bob Brower, Vice Chair 
 
 Alt. – Jeanne Byrne
 
Staff Contact:
 
David J. Stoldt, MPWMD
 
 Arlene Tavani, MPWMD
 
AGENDA
 
REGULAR MEETING
 
Monterey Peninsula Water Supply Project
 
Governance Committee
 
***************
 
Wednesday, June 19, 2013, 10 AM
 
Monterey Peninsula Water Management District, Conference Room,
 
5 Harris Court, Building G., Monterey, CA
 
Call to Order/Roll Call
 
Pledge of Allegiance
 
Public Comments
 
 Anyone wishing to address the Committee on matters not listed on the agenda that are within thesubject jurisdiction of the Committee, may do so during Public Comments. The public may comment onany other items listed on the agenda at the time they are considered by the Committee
.
Please limit your comment to 3 (three) minutes.
 
Agenda Items
 
1.
 
Approve Minutes of May 17, and May 28, 2013 CommitteeMeetings
 
2.
 
Update from California American Water on Procurement of Desalination Project Design/Build Firm
 
3.
 
Review Outcome of June 12, 2013 Public Utilities CommissionWorkshop on Groundwater Replenishment and Provide Direction
 
4.
 
Discussion of Items to be Placed on Future Agendas
 
Adjournment
 
Upon request, the Governance Committee will make a reasonable effort to providewritten agenda materials in appropriate alternative formats, or disability-relatedmodification or accommodation, including auxiliary aids or services, to enableindividuals with disabilities to participate in public meetings. Please submit a writtenrequest, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service by 5PM on June 17, 2013. Requests should be sent to the Governance CommitteeSecretary, MPWMD, P.O. Box 85, Monterey, CA, 93942. You may also fax your requestto 831-644-9560, or call 831-658-5600.
 
After staff reports have been distributed, if additional documents are produced andprovided to the Governance Committee regarding any item on the agenda, they will be
Page 1 of 2Monterey Peninsula Water Supply Governance Committee6/15/2013file://C:\Documents and Settings\user\My Documents\Governance Committee for the MP...

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