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 been noticed according to the Brown Act rules. This agenda was posted on April 11, 2014.
Governance Committee Members:
California American Water Robert MacLean Monterey Peninsula Regional Water Authority Jason Burnett, Chair Alt.- Chuck Della Sala County of Monterey David Potter Alt. - Simon Salinas Monterey Peninsula Water Management District Bob Brower, Vice Chair Alt. – Jeanne Byrne
David J. Stoldt, MPWMD Arlene Tavani, MPWMD
AGENDA REGULAR MEETING Monterey Peninsula Water Supply Project Governance Committee
Wednesday, April 16, 2014, 11:00 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 the subject jurisdiction of the Committee, may do so during Public Comments. The public may comment on any other items listed on the agenda at the time they are considered by the Committee
Please limit your comment to 3 (three) minutes.
– Public Comment will be Received
Action: The committee will review a draft RFP, provide comments and consider authorization for the Monterey Peninsula Regional Water Authority to distribute the final RFP on April 17, 2014. Section V., Category A.2 of the Governance Committee Agreement specifies that the Governance Committee shall make a recommendation to California American Water (Cal-Am) on selection of professional engineer to perform a value engineering analysis for the Desalination Project.
3. Receive Report from Cal-Am on Contingency Source Water Intake Locations and Develop Recommendation on Future Action regarding Source Water Intakes
Action: The committee will receive a report from Cal-Am regarding progress on pursuit of contingency source water intake locations. The committee will discuss the issue and may develop a recommendation on pursuit of a source water intake contingency. This item is continued from the March 31, 2014 committee meeting.