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.
Monterey PeninsulaRegional Water Authority
Jason Burnett, Chair
Alt.- Chuck Della Sala
County of Monterey
Alt. - Simon Salinas
Monterey PeninsulaWater Management District Bob Brower, Vice Chair
Alt. – Jeanne Byrne
David J. Stoldt, MPWMD
Arlene Tavani, MPWMD
Monterey Peninsula Water Supply Project
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
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.
Approve Minutes of May 17, and May 28, 2013 CommitteeMeetings
Update from California American Water on Procurement of Desalination Project Design/Build Firm
Review Outcome of June 12, 2013 Public Utilities CommissionWorkshop on Groundwater Replenishment and Provide Direction
Discussion of Items to be Placed on Future Agendas
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
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