Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, December 11, 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. CONSENT AGENDA 1. Approve A One-Year Contract Extension With Environmental Resources, Inc. For Public Information Services At A Total Price Not-To-Exceed $10,000 And Authorize The Executive Director To Negotiate The Terms Of The Extension And To Award The Contract. - Cullem 2. Approve Minutes from November 13, 2014 Regular Meeting - Milton 3. Approve and File Checks Through December 11, 2014 - Milton AGENDA ITEMS 4. Receive Report On The Status Of The Pure Water Monterey (PWM)/Groundwater Replenishment (GWR) Project And Status Of The Bi-Lateral Agreements On The GWR Source Water Definitive Agreement. - Stoldt/Israel 5. Review, Discuss, And Provide Direction On The Mission Of The Water Authority And Accomplishments In 2014. - Cullem 6. Receive Report, Discuss, And Provide Staff Direction On The Status Of The Slant Test Well Construction and Of The Litigation Related to The Marina Coast Water District Appeal of the Coastal Development Permit (CDP) - Crooks 7. Receive Report, Discuss, And Provide Staff Direction On Updated CPUC Schedule. - Cullem  Thursday, December 11, 2014 8. Receive Status Report On The FY 2013-2014 Audit, Discuss, And Provide Staff Direction. - Milton/Cullem 9. Receive Report, Discuss, And Provide Staff Direction On The Updated MPWSP Critical Path (CPM) Permits & Approvals Schedule (Summary Version) To Include The Impact Of GWR, And Discuss Future Permits And Approvals Required Of Marina. - Crooks 10. Receive Report, Discuss, And Provide Staff Direction On Current Efforts To Seek An Extension Of The CDO Deadline Of December 31, 2016. - Crooks/Cullem ADJOURNMENT The City of Monterey is committed to including the disabled in all of its services, programs and activities. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (831) 646-3935. Notification 30 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. Later requests will be accommodated to the extent feasible. For communication-related assistance, dial 711 to use the California Relay Service (CRS) to speak to City offices. 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 the City Clerk's Office at (831) 646-3935 to coordinate use of a device. 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