Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, June 13, 2013 Council Chamber 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. CONSENT ITEMS 1. Approve Future Meeting Dates and Agenda Items - Cullem 2. Receive Financial Update and Authorize Staff to Contract for Financial Services Audit for Fiscal Year 2012-13 - Cullem 3. Review Final Recommendations for Draft Request for Proposal for The Monterey Peninsula Water Supply Project - Burnett END OF CONSENT AGENDA APPROVAL OF MINUTES 4. May 23, 2013 AGENDA ITEMS 5. Receive Report on California Public Utilities Hosted Ground Water Replenishment Workshop on June 12, 2013 - Burnett 6. Receive Update and Provide Direction Regarding Draft Power Purchase Agreement Term Sheet - Cullem 7. Receive Report and Provide Guidance Regarding Reproduction of Water Article And Other Outreach Opportunities - Cullem 8. Receive, Update, and Discuss MPRWA’s Position on Issues for MPRWA’s Participation and Decision-Making with Respect to California Public Utilities Commission Settlement Proceedings in A.12.04.019 - Burnett ADJOURN TO CLOSED SESSION  Thursday, June 13, 2013 9. Conference with Legal Counsel – Existing Litigation, Gov. Code, section 54956.9 – California Public Utilities Commission, In the Matter of Application of California-American Water Company (U210W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, A.12.04.019, Filed April 23, 2012 - Burnett ADJOURN TO OPEN SESSION 10. Receive, Update, and Discuss MPRWA’s Position on Issues Identified During Closed Session for MPRWA’s Participation and Decision-Making with Respect to California Public Utilities Commission Settlement Proceedings in A.12.04.019 - Burnett 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