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Governance Committee for the MPWSP Agenda 05-23-14

Governance Committee for the MPWSP Agenda 05-23-14

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Published by L. A. Paterson
Governance Committee for the Monterey Peninsula Water Supply Project, California American Water Monterey Peninsula Water Supply Project
Governance Committee for the Monterey Peninsula Water Supply Project, California American Water Monterey Peninsula Water Supply Project

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Published by: L. A. Paterson on May 20, 2014
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05/20/2014

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GOVERNANCE COMMITTEEFOR THEMONTEREY PENINSULA WATER SUPPLY PROJECT
California American Water
 Ÿ
 Monterey County Board of SupervisorsMonterey Peninsula Regional Water Authority
 Ÿ
 Monterey Peninsula Water Management District
This meeting has been noticed according to the Brown Act rules. This agenda was posted on May 19, 2014.
Governance Committee Members:
California American Water Robert MacLeanMonterey Peninsula Regional Water  Authority  Jason Burnett, Chair  Alt.- Chuck ella !alaCounty of Monterey a"i# Potter  Alt. - !imon !alinasMonterey Peninsula Water Management istrict Bob Bro$er, %ice Chair  Alt. & Jeanne Byrne
Staff Contact:
a"i# J. !tol#t, MPWM Arlene 'a"ani, MPWM
AGENDA REGULAR MEETINGMonterey Peninsula Water Supply ProjectGovernance Coittee

!ri"ay# May $%# $&'(# ')%& PM
Monterey !eninsula "ater Management #istrict, $on%erence &oom,' (arris $ourt, Building )., Monterey, $A
Call to *r"er+Roll CallPle",e o- Alle,iancePu.lic Coents
 Anyone $ishing to a##ress the Committee on matters not liste# on the agen#a that are $ithin the sub(ect (uris#iction of the Committee, may #o so #uring Public Comments. 'he )ublic may comment on any other items liste# on the agen#a at the time they are consi#ere# by the Committee
.
Please limit your comment to * +three minutes.
Action Ites
 & Public Comment $ill be Recei"e# 
1.#e*elop &ecommendation to Monterey !eninsula &egional "ater Authority on +election o% $onsultant to $onduct alue -ngineering Analysis o% $#M #esalination !roect #esigns
 Action 'he Committee $ill make a recommen#ation to the Monterey Peninsula Regional Water Authority on selection of a )rofessional engineer to )erform a "alue engineering analysis for the esalination Pro(ect. 'he selection $ill be base# on re"ie$ of )ro)osals recei"e# from )ros)ecti"e consultants. f the Water Authority confirms the consultant selection, the recommen#ation $ill be submitte# to California- American Water to assign the contract.
Discussion Ites
 & Public Comment $ill be Recei"e# 
2./pdate %rom $ali%ornia American "ater on +ource "ater ntae ocation n*estigations3./pdate on #e*elopment o% and%ill )as Term +heet4.#iscussion o% tems to be !laced on uture Agendas

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