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TAC MPRWA Agenda Packet 10-07-13

TAC MPRWA Agenda Packet 10-07-13

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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 Oct 04, 2013
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10/13/2013

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AgendaMonterey Peninsula Regional Water Authority (MPRWA)Technical Advisory Committee (TAC)Regular Meeting10:30 AM, Monday, October 7, 2013
Council Chamber580 Pacific StreetMonterey, 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. August 19, 2013
AGENDA ITEMS
2. Receive Report, Discuss and Provide Recommendations on Authority Work Plan - (Burnett)3. Receive Update on the Status of the Ground Water Replenishment Project, Discuss KeyImpediments to the Project and Provide Recommendations for a Strategy of Support forThe Authority - (Cullem)4. Consider and Provide Recommendations for Water Supply Projects Task List andSchedule - (Burnett)
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 related writings or documents provided to the MPRWA are available for public
 
Created date 10/04/2013 1:05 PM Monday, October 7, 2013
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inspection 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, August 19, 2013COUNCIL CHAMBER580 PACIFIC STREETMONTEREY, CALIFORNIAMembers Present:
Huss, Israel, Narigi, Riedl, Riley, Stoldt, Burnett,
Members Absent:
None
Staff Present:
Legal Counsel, Executive Director, Clerk
 CALL TO ORDER
Chair Burnett called the meeting to order at 2:03 p.m.
ROLL CALLPLEDGE OF ALLEGIANCEREPORTS FROM TAC MEMBERS
Executive Director Cullem reported on the Authority field trip to the Poseidon desalinationfacility in San Diego, CA and indicated future tours are possible if other members areinterested. Member Israel indicated he would be attending a conference in Southern Californiaand anticipates attending a presentation from Poseidon.Chair Burnett reported on meetings with the Coastal Commission and thanked all partiesinvolved for their efforts during the California Public Utilities Commission settlement agreement.He then reported that commissioners from the CPUC were in Carmel and met with staff todiscuss water issues.
PUBLIC COMMENTS
Tom Rowley spoke expressing concern there were no written reports to coincide with theagenda and then spoke about the topic of public outreach discussed at the Director’s meeting.He requested that the Authority improve efforts at communicating a complete background ofwhy our community is in this situation, educating about the whole scope of the potential impactsif we don’t have water and clarifying that there are no easy solutions.
APPROVAL OF MINUTES
1. July 15, 2013
Action: Approved 
On motion, the TAC approved the Minutes of July 15, 2013 as presented. 6-0-0-1 Riley Abstained.
 
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