Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, May 23, 2013 Council Chamber 580 Pacific Street 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. May 9, 2013 AGENDA ITEMS 2. Receive Report and Provide Guidance Regarding Settlement Discussions and Preparation for June 12, 2013 California Public Utilities Commission Settlement Conference (Burnett) 3. Receive Status Update for Compliance with Authority Adopted Conditions for the Monterey Peninsula Water Supply Project (Bowie) 4. Receive Report and Provide Direction Regarding Term Sheet for Power Purchase Agreement by Cal Am from Monterey Regional Waste Management District (Reichmuth) 5. Receive Report and Provide Direction on Draft Request for Proposals for Design-Build Services for Monterey Peninsula Water Supply Project 6. Discuss and Provide Policy Direction Regarding Support of New Water Service Connection Fees (Burnett, Stoldt) 7. Provide Further Direction and Refinement Regarding Authority Policy Position with Respect to the Significant Contribution of Public Funds ADJOURNMENT  Thursday, May 23, 2013 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