Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, July 9, 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 June 23, 2015 Joint Special Meeting - Milton-Rerig 2. Approve Minutes from August 14, 2014 Regular Meeting - Milton-Rerig 3. Approve and File Checks Through June 30, 2015 - Milton-Rerig 4. Receive , Discuss, Provide Direction as Necessary on Final Comment Letter to the California Public Utilities Commission (CPUC) on the Monterey Peninsula Water Supply Project Draft Environmental Impact Report - Cullem AGENDA ITEMS 5. Receive an Update on the Summary Project Schedule for the Monterey Peninsula Water Supply Project (MPWSP) including Status of Slant Test Well Operations and Results - Crooks 6. Discuss Concerns of the City of Marina with Respect to the Monterey Peninsula Water Supply Project (MPWSP) and the Pure Water Monterey/Ground Water Replenishment (GWR) Projects and Provide Direction - Cullem 7. Receive Report, Discuss, Provide Staff Direction, and Authorize the Water Authority Executive Director and/or President to Co-sign or Send Letter in Support of the Proposed Cease and Desist Order Extension Request - Cullem  Thursday, July 9, 2015 8. Discuss, Provide Direction and Authorize Sending of Comment letter to the PCA / Water Management District on the Pure Water Monterey/Ground Water Replenishment (GWR) Project - Cullem 9. Annual Appointment of Officers for Fiscal Year 2015-16 - Milton-Rerig 10. Water Authority board members authorize the president to represent the city's interest at the governance committee for the pipeline RFP. - 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