Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) **Special Meeting** Revised Agenda 7:00 PM, Tuesday, April 26, 2016 Seaside Council Chambers 440 Harcourt Ave Seaside, 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. APPROVAL OF MINUTES CONSENT ITEMS CONSENT AGENDA consists of those items which are routine and for which a staff recommendation has been prepared. A member of the public or a Councilmember may request that an item be placed on the regular agenda for further discussion. 1. Receive the Joint Motion for a Separate Phase 2 Decision on Ground Water Replenishment (GWR) - Cullem AGENDA ITEMS 2. Receive, Discuss, and Provide Direction on a "To-Do" List including Possible Additions and Modifications to the Water Authority Policy Position Statement Currently Under Review by the Technical Advisory Committee (TAC) - Cullem 3. Receive Report, Discuss, Provide Staff Direction, and Authorize Preparation and Execution of an Application (or other documents as necessary) to the State Water Resources Control Board (SWRCB) on Proposed Modifications to the Previously Submitted CDO Extension Application so as to Incorporate the CPUC EIR/EIS Schedule Delay - Cullem 4. Authorize Water Authority President to send follow up letter to Governor’s Military Council outlining any updates to the water supply project and modifications to the CDO - Burnett 5. Consider a Request from Mayor -Elect Steve Dallas to Retain Jason Burnett in an Unpaid Position as Water Authority Liaison - Cullem  Tuesday, April 26, 2016 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