SPECIAL MEETING AGENDA MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA) 7:00 p.m.

Wednesday, August 1, 2012 City of Monterey, City Council Chambers 580 Pacific Street, Monterey, Calif.

1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Public Comment for Items not on the Agenda 5. Approval of Minutes - None 6. Business Items A. Consider awarding contract between MPRWA and Base Water Resources Consulting and Management LLC for consulting regarding comparison of cost estimates for the proposed desalination project alternatives and evaluation of schedule and alternative financing options and authorize MPRWA Chair or designee to execute agreement on behalf of MPRWA. (Action) Update of California Public Utilities Commission workshop of July 26 and July 27 and provide policy direction for future meetings. Appointment of subcommittee to meet with Cal Am to discuss governance and other issues.

B. C.

7. Adjournment

Next Regularly Scheduled Meeting Thursday, August 9, 2012 Seaside City Hall 6:00 p.m. [Regular Meeting]

In compliance with the Americans with Disabilities Act (ADA), the City of Seaside does not discriminate against persons with disabilities and is an accessible facility. Any person with a disability who requires a modification or accommodation to be able to participate in this meeting is asked to contact the office of the City Clerk at thubbard@ci.seaside.ca.us or 831.899.6707, no fewer than two business days prior to the meeting to allow for reasonable arrangements. The City of Seaside Council Chambers is equipped with a portable microphone for anyone unable to come to the podium. Assisted listening devices are also available upon request. Agenda related writings or documents provided to the MPRWA are available for public inspection during the meeting or may be requested from the office of the City Clerk. This agenda is posted in compliance with California Government Code Section 54954.2(a) or Section 54956.