AGENDA REGULAR MEETING OF THE MONTEREY PENINSULA REGIONAL WATER AUTHORITY

6:00 p.m. Thursday, May 31, 2012 Sand City Hall 1 Sylvan Park, Sand City, CA 93955
1. 2. 3. 4. 5. 6. 7. Call to Order Roll call Pledge of Allegiance Approval of Minutes May 10, 2012 Meeting Report on Errors & Omissions Insurance Establish policy for Board & TAC dealing with media Board establish expectations for TAC evaluation/comparison of three water supply proposals Conclude GWR/ASR discussion if insurance is obtained for MPRWA Develop Pre-hearing Conference Statement Regarding CalAms Application Scheduled Before the CPUC on June 6 (must be filed by June 4) Public Comment for items not on the agenda Future Agenda Items June 14 meeting: 1. Discuss membership fee as a means of supporting operations of JPA (this could include a weighted basis) 2. Discuss formula for weighted vote 3. Discuss options for obtaining financial expertise to evaluate proposals 4. Discuss Whether MPRWA would be Interested (Conceptually) in Becoming the Lead Agency for one of the Proposed Desal Projects June 28 meeting: 1. Discuss Whether the MPRWA will Hire a Person to Represent us or Send JPA Board Members to the CPUC Adjournment

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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 mhernandez@ci.seaside.ca.us or 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.