Monterey Peninsula Regional Water Authority

AGENDA MONTEREY PENINSULA REGIONAL WATER AUTHORITY 4:00 p.m. – Thursday, February 9, 2012 Carpenter Hall, Sunset Cultural Center Mission Street between 8th and 10th Avenues Carmel-by-the-Sea, California 1. Call to Order 2. Roll call and introductions 3. Pledge of Allegiance 4. Election of Board President, Vice President, Secretary and Treasurer 5. Completion of signing of the Joint Exercise of Powers Agreement 6. Filing of Agreement with Secretary of State a. Must be done within 10 and 30 days per Article 2 of Agreement 7. Preparation of By-Laws or Rules of Procedure 8. Public input for future agendas a. Membership of other public agencies as permitted by Article 5 of Agreement b. Issues for consideration from City Councils 9. Discussion of future meetings a. Meeting times, locations, rotation 10. Public Comment for items not included on the agenda 11. Adjournment Carpenter Hall at the Sunset Cultural Center is an ADA-accessible facility