Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Special Meeting 12:30 PM, Monday, December 9, 2013 Seaside Council Chamber 440 Harcourt Ave Seaside, CA 93955 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. October 31, 2013 Special Meeting 2. November 14, 2013 Special Meeting 3. November 14, 2013 Regular Meeting AGENDA ITEMS 4. Review, Discuss and Provide Recommendations on draft SPI Report to the Monterey Peninsula Water Supply Project (MPWSP) Design Build Consultant selection process (Alex Wesner) 5. Discuss and Provide direction to Water Authority Vice-President Burnett on the Design- Build Selection Scheduled for discussion at the at the Governance Committee meeting on Dec 11, 2013 (Burnett) 6. Receive Report, Discuss and Provide Direction on Alternates Funding Scenarios as Related to Cost of Water (Cullem) 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  Monday, December 9, 2013 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