Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, April 11, 2013 Council Chambers Few Memorial Hall Monterey, California ROLL CALL PLEDGE OF ALLEGIANCE REPORTS FROM BOARD DIRECTORS AND STAFF PUBLIC COMMENTS PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any subject which is within the jurisdiction of the MPRWA and which is not on the agenda. Any person or group desiring to bring an item to the attention of the Authority may do so by addressing the Authority during Public Comments or by addressing a letter of explanation to: MPRWA, Attn: Monterey City Clerk, 580 Pacific St, Monterey, CA 93940. The appropriate staff person will contact the sender concerning the details. APPROVAL OF MINUTES 1. February 14, 2013 2. March 14, 2013 AGENDA ITEMS 3. Receive Report From The Monterey Regional Water Pollution Control Agency and The Monterey Peninsula Water Management District Regarding The Ground Water Replenishment Project (Israel, Stoldt) a. Review Scopes of Work for Feasibility and CEQA Analysis 4. Receive Report Regarding The Status of the Monterey Peninsula Regional Water Management District Back Up Projects (Stoldt) 5. Receive Report and Provide Direction on Second Governance Committee Meeting (Burnett) a. Cal Am Request for Qualifications for Design Build Firms Desalination Plant 6. Review and Provide Direction on Public Outreach Budget for FY 2013 -2014 (Reichmuth) 7. Receive Update Report from Cal Am Regarding Compliance with Conditions for Authority Support of Cal Am Desal Project (Bowie) 8. Receive Update and Provide Direction for California Public Utilities Commission Testimony Hearing for Application (A-12-01-019)  Thursday, April 11, 2013 ADJOURNMENT The Monterey Peninsula Regional Water Authority is committed to include the disabled in all of its services, programs and activities. For disabled access, dial 711 to use the California Relay Service (CRS) to speak to staff at the Monterey City Clerk’s Office, the Principal Office of the Authority. CRS offers free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. If you require a hearing amplification device to attend a meeting, dial 711 to use CRS to talk to staff at the Monterey City Clerk’s Office at (831) 646-3935 to coordinate use of a device or for information on an agenda. Agenda related writings or documents provided to the MPRWA are available for public inspection during the meeting or may be requested from the Monterey City Clerk’s Office at 580 Pacific St, Room 6, Monterey, CA 93940. This agenda is posted in compliance with California Government Code Section 54954.2(a) or Section 54956. 2