Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, May 14, 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. Approve Minutes from April 9, 2015 - Milton 2. Approve and File Checks through May 14, 2015 - Milton 3. Receive a report on a Possible Visit on May 29, 2015 by State Water Resources Control Board Member Tam Doduc. P.E., and possibly others. - Cullem AGENDA ITEMS 4. Receive Report, Discuss, and Provide Staff Direction on the California State Mandatory Conservation Requirements - Stoldt 5. Consider A Downward Revision To The Adopted Fiscal Year 15-16 Budget (From $390,000 To $290,000), Including Changes/Deletions To Contract Services In Response To Fiscal Concerns Of The County Supervisors, And Approval Of Related Budget Resolution. - Cullem 6. Reconsider No Or Low Cost Options To Conduct A Focused Review Of Intake System & Brine Disposal Sections Of The Monterey Peninsula Water Supply Project Draft Environmental Impact Report As Requested By The Technical Advisory Committee And Members Of The Public. - Cullem 7. Receive An Update On The Summary Project Schedule For The Monterey Peninsula Water Supply Project (MPWSP) Including Status Of Slant Test Well Operations And  Thursday, May 14, 2015 Results. - Crooks 8. Receive Report And Discuss The Cease And Desist Order Extension Request Proposed By Cal Am. - 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