Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, August 13, 2015 CALL IN LOCATION: 407 South Supernaw Skiatook, OK 74070 PHYSICAL LOCATION: 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 the Minutes of July 9, 2015 Regular Meeting - Milton 2. Approve the Minutes of July 29, 2015 Special Meeting - Milton 3. Approve and File Checks - Milton 4. Receive the Most Recent Update of the California Public Utilities Commission (CPUC) Schedule for the Monterey Peninsula Water Supply Project - Cullem AGENDA ITEMS 5. Receive an Update on the Summary Project Schedule for the Monterey Peninsula Water Supply Project (MPWSP), including Status of the Application to the Coastal Commission for an Amended Coastal Development Permit (CDP) to Resume Slant Test Well Operations, Receive Responses to Questions Provided to California American Water Company on July 29, 2015, Review the Table of Permits and Approvals, and Approve a Letter to Cal Am With Regard to Slant Well Financial Risk - Crooks 6. Receive Report, Discuss, and Provide Direction on Final Application to the State Water Resources Control Board (SWRCB) for a Cease and Desist Order (CDO) Extension  Thursday, August 13, 2015 Request, and Authorize the Authority President to Send a Comment Letter to the Board Staff on Its Draft Response to the Cal Am Draft CDO Application - Cullem 7. Approve a Letter from the Water Authority to the Marina City Council Inviting Marina to Name a Non-voting Hydrogeologist to the MPWSP Hydrogeological Working Group (HWG) - Cullem 8. Receive Presentation, Discuss, and Provide Staff Direction on the Deep Water Desal Project - Adamson 9. Receive Presentation, Discuss, and Provide Staff Direction on the Peoples Desal Project - Balch 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