Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, March 12, 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 February 12, 2015 Regular Meeting - Milton 2. Approve and File Checks from February 13, 2015 through March 11, 2015. - Milton 3. Receive Report On Monthly Reports To The Authority Board On Activities Of The Public Outreach Consultant And Discussion Of Priorities. - Beleny 4. Receive Report and Staff Recommendation On An Earlier Start Time For Future Meetings - Milton 5. Authorize the Executive Director to Send a Letter to the Fort Ord Reuse Authority Board Requesting Staff Coordination on Marina Coast water District's Proposed Regional Urban Water Augmentation Project (Desal) and Cal Am's Monterey Peninsula Water Supply Project. - Cullem AGENDA ITEMS 6. Receive Report, Discuss, and Provide Direction with Respect to the Proposed Extension of the State Water Resources Control Board Cease and Desist Order WR 2009-0060 (CDO) Deadline of 31 December 2016 - Cullem 7. Receive Report, Discuss, and Provide Staff Direction on the "Summary" Monterey Peninsula Water Supply Project Schedule - Crooks/Cullem  Thursday, March 12, 2015 8. Designation of Alternate To Serve As A Representative of The Authority On The Governance Committee. - Cullem 9. Receive Report, Discuss, and Provide Direction on Water Authority Legal Expenses. - Cullem 10. Receive a Report on Expected Credits to City Contributions for FY 2014-2015 Subject to Receipt of Monterey County Fair Share and Initial Budget Estimate for FY 2015-2016. - 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