Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, January 8, 2015 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. Approval of Minutes from the December 11, 2014 Regular Meeting - Milton 2. Approve and File Checks Through January 8, 2015 - Milton AGENDA ITEMS 3. Receive Annual Financial Report and a Full Opinion Audit for FY 2013-14 and 2012 from McGilloway, Ray, Brown and Kaufman (Kaufman) CPA - Cullem 4. Receive Report, Discuss, And Provide Staff Direction On The Updated MPWSP Critical Path (CPM) Permits & Approvals Schedule (Summary Version) To Include The Status of the Test Slant Well, GWR, Pacific Grove Small Projects, And Aquifer Storage (ASR); And Discuss Future Permits And Approvals Required Of Marina - Crooks 5. Update And Provide Direction On Efforts To Request A Modification To The Cease and Desist Order - Burnett 6. Receive Report, Discuss, And Provide Staff Direction On Updated CPUC Schedule - Cullem 7. Establish Water Authority Meeting Schedule For Calendar Year 2015 - Milton ADJOURNMENT  Thursday, January 8, 2015 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