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TAC MPRWA Agenda Packet 04-07-14

TAC MPRWA Agenda Packet 04-07-14

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Technical Advisory Committee of the Monterey Peninsula Regional Water Authority, California American Water Monterey Peninsula Water Supply Project
Technical Advisory Committee of the Monterey Peninsula Regional Water Authority, California American Water Monterey Peninsula Water Supply Project

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05/04/2014

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Agenda Monterey Peninsula Regional Water Authority (MPRWA) Technical Advisory Committee (TAC) Regular Meeting 10:30 AM, Monday, April 7, 2014 Council Chamber 580 Pacific Street Monterey, California
CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE REPORTS FROM TAC MEMBERS PUBLIC COMMENTS
PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any subject which is within the jurisdiction of the MPRWA TAC and which is not on the agenda. Any person or group desiring to bring an item to the attention of the Committee may do so by addressing 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 appropriate staff person will contact the sender concerning the details.
APPROVAL OF MINUTES
1. March 3, 2014
AGENDA ITEMS
2. Receive, Discuss, and Make Recommendations on the Draft Request for Proposal (RFP) and Scope of Work for a Value Engineering (VE) Study of the Monterey Peninsula Water Supply Project (MPWSP) -Cullem 3. Receive Report on Detailed Schedule for Monterey Peninsula Water Supply Project Permits, Status of Borehole and Test Slant Well Construction and Update on Alternative Test Well Sites - Cal Am 4. Receive Update Report, Discuss and Provide Direction Regarding Negotiations for GWR Source and Product Water, and on the Progress of the "Pure Water Monterey" Project - Israel 5. Receive Report, Discuss and Provide Direction Regarding Monterey Peninsula Water Management District Consultant Selection for GWR Externalities Study- Stoldt
ADJOURNMENT
 
Created date 04/04/2014 12:02 PM Monday, April 7, 2014
2
The Monterey Peninsula Regional Water Authority is committed to include the disabled in all of its services, programs and activities. For disabled access, dial 711 to use the California Relay Service (CRS) to speak to staff at the Monterey City Clerk’s Office, the Principal Office of the Authority. CRS offers free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. If you require a hearing amplification device to attend a meeting, 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 inspection during the meeting 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 Code Section 54954.2(a) or Section 54956.
 
 
MINUTES MONTEREY PENINSULA REGIONAL WATER AUTHORITY TECHNICAL ADVISORY COMMITTEE (TAC) Regular Meeting 10:30 AM, Monday, March 3, 2014 COUNCIL CHAMBER 580 PACIFIC STREET MONTEREY, CALIFORNIA Members Present
Huss, Israel, Narigi, Riley, Riedl, Stoldt, Burnett
Members Absent:
None
Staff Present:
Executive Director, Legal Counsel, Clerk
 CALL TO ORDER
In Mayor Burnett’s absence, TAC Member Stoldt called the meeting to order at 10:33.a.m.
ROLL CALL PLEDGE OF ALLEGIANCE REPORTS FROM TAC MEMBERS
Executive Director Cullem reminded the TAC that Fair Political Practices Commission (FPPC) Form 700s for all TAC members are due to the Clerk.
PUBLIC COMMENTS
Tom Rowley urged thanking the community for past and ongoing conservation efforts and spoke to the proposed regulation water tiers and to comments received regarding cost increases. David Lifland expressed concern regarding water storage capacity as well as requested an update on the release of the Deep Water Desal report regarding the proposed intake methods.
APPROVAL OF MINUTES
Mr. Rowley requested a correction on the minutes to a comment he made which should read: the report was lacking information about the waste lands predicted by the Hopkins researcher regarding Brine Disposal.
On motion by TAC Member Huss and Seconded by TAC Member Reidl and approved by the following vote the Technical Advisory Committee approved the minutes of Feburary 3, 2014.
AYES: 7 MEMBERS: Huss, Israel, Riedl, Riley, Stoldt, NOES: 0 MEMBERS: None ABSENT: 2 MEMBERS: Narigi, Burnett ABSTAIN: 0 MEMBERS: None RECUSED: 0 MEMBERS: None 2. Receive Report and Discuss Status of Monterey Peninsula Water Supply Project: Ian Crooks, Engineering Manager from Cal Am provided an update on the status of the
 
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