Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, June 12, 2014 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 8, 2014 Regular Meeting - Milton 2. March 13, 2014 Regular Meeting - Milton AGENDA ITEMS 3. Receive Update on the Pure Water Monterey and Ground Water Replenishment Projects - Israel 4. Receive Update on the Status of the Peoples Desal and the Pacific Grove Water Recycling Projects - Kampe 5. Approval of Checks and Projected Year-End Financial Report - Milton 6. Receive Report, Award a Contract for a Value Engineering (VE) Study for the Monterey Peninsula Water Supply Project to Value Management Strategies, Inc (VMS), Reimbursable by Cal Am With a Not-To-Exceed Cost of $109,035.70, Approve a Contingency of $11,000.00, and Authorize the President to Execute The Contract for Professional Services - Cullem 7. Receive Report on Progress of Securitization Bills in the State Legislature and the Status of Settling Parties Joint Comments on Ruling Requesting Comments on Surcharge Options and Proposals - Burnett  Thursday, June 12, 2014 8. Receive Report and Discuss Latest California Public Utilities Commission Schedule for the Monterey Peninsula Water Supply Project - Burnett 9. Discuss the Marina Mitigated Negative Declaration (MND) for the Monterey Peninsula Water Supply Project Slant Test Well - Crooks 10. Discuss and Provide Direction Regarding The Detailed Critical Path Method (CPM) Schedule for all Permits and Approvals for the Monterey Peninsula Water Supply Project - 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 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