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TAC MPRWA Regular Meeting Agenda Packet 07-01-13

TAC MPRWA Regular Meeting Agenda Packet 07-01-13

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Technical Advisory Committee of the Monterey Peninsula Regional Water Authority
Technical Advisory Committee of the Monterey Peninsula Regional Water Authority

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Published by: SebViz2 on Jun 28, 2013
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04/15/2014

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AgendaMonterey Peninsula Regional Water Authority (MPRWA)Technical Advisory Committee (TAC)Regular Meeting2:00 PM, Monday, July 1, 2013Council Chamber580 Pacific SteetMonterey, California
CALL TO ORDERROLL CALLPLEDGE OF ALLEGIANCEREPORTS FROM TAC MEMBERSPUBLIC 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 TAC and which is not on the agenda. Anyperson or group desiring to bring an item to the attention of the Committee may do so byaddressing the Committee during Public Comments or by addressing a letter of explanation to:MPRWA TAC, Attn: Monterey City Clerk, 580 Pacific St, Monterey, CA 93940. The appropriatestaff person will contact the sender concerning the details.
APPROVAL OF MINUTES
1. June 3, 2013
AGENDA ITEMS
2. Receive Update and Provide Recomendations Regarding Draft Power PurchaseAgreement Term Sheet3. Receive Report and Discuss California Public Utilties Hosted Ground WaterReplenishment Workshop on June 12, 20134. Receive Update, Discuss and Provide Direction from Cal Am on Status of the MontereyPeninsula Water Supply Projecta. Status of the Test Well Application Permitsb. Status of the CPUC Application A-12.04.0195. Receive Report and Discuss Public Outreach Opportunities Including Action Minutes forthe TAC and Reproduction of Published Information6. Discuss and Approve Future Meeting Dates and Agenda Items
ADJOURNMENT
 
Created date 06/28/2013 2:01 PM Monday, July 1, 2013
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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 related writings or documents provided to the MPRWA are available for publicinspection during the meeting or may be requested from the Monterey City Clerk’s Office at 580Pacific St, Room 6, Monterey, CA 93940. This agenda is posted in compliance with CaliforniaGovernment Code Section 54954.2(a) or Section 54956.
 
 
M I N U T E SMONTEREY PENINSULA WATER AUTHORITY (MPRWA)TECHNICAL ADVISORY COMMITTEE (TAC)Regular Meeting2:00 PM, Monday, June 3, 2013COUNCIL CHAMBER580 PACIFIC STREETMONTEREY, CALIFORNIAMembers Present:
Huss, Israel, Riedl, Burnett,
 Members Absent:
Narigi, Stoldt, Riley,
Staff Present:
Legal Counsel, Executive Director, Clerk
CALL TO ORDERROLL CALLPLEDGE OF ALLEGIANCEREPORTS FROM TAC MEMBERS
Chair Burnett invited reports from TAC members and staff. Member Huss reported that he hadan opportunity to tour the Orange County Waste Water Production Facility and was veryimpressed. He believes it to be part of the solution to water shortages throughout California.Member Israel indicated the Notice to Proceed (NOP) for the Environmental Impact Report hasbeen released for the Groundwater Replenishment project (GWR). A scoping session toreceive comments on the NOP will take place June 18th, 2013 at the Oldemeyer Center from6:00 p.m. to 8:00 p.m. Written comments will also be accepted.Chair Burnett reported about a modification to the schedule for the release of the EnvironmentlaImpact Report (EIR) for the Monterey Peninsula Water Supply Project (MPWSP). JudgeWeatherford released a revised schedule for the MPWSP EIR in order to provide more time fordevelopment of hydrogeological evaluations for inclusion. Chair Burnett indicated that having astrong EIR will benefit both the GWR and the MPWSP. Also, to understand how this impactsthe timing of the project he will request Cal Am to present a revised schedule. He then reportedthat settlement discussions are ongoing and the final settlement agreement is due by June 14,2013. June 12, 2013 the Public Utilities Commission (PUC) will host a workshop on GWR inSan Francisco and will be open to the public. The GWR component of the settlementagreement is due by June 28th, 2013. Chair Burnett next reported that staff from the StateWater Resources Control Board will be in Monterey On June 4, 2013, at which the Authority willmake a presentation about our progress, and the level of local consensus for the proposedsolutions and will not raise the issue of an extension at this time.Finally, Chair Burnett welcomed the new Executive Director Jim Cullem to the Authority, takingthe place of Bill Reichmuth. Mr. Cullem responded that he appreciated the opportunity to serveand collectively get a solution to the water issue.
 
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