Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Director's Meeting 7:00 PM, Thursday, December 8, 2016 Council Chambers 580 Pacific Street Monterey, California CALL TO ORDER 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 CONSENT AGENDA consists of those items which are routine and for which a staff recommendation has been prepared. A member of the public or MPRWA Director may request that an item be placed on the regular agenda for further discussion 1. Approval of Minutes of Director's Meeting of November 10, 2016 - Romero 2. Approve and File Authority Checks Through November 30, 2016 - Romero 3. Receive Report on the Joint Motion to Oppose a Motion by Citizens for Just Water for Intervening Party Status in the MPWSP Project - Cullem 4. Approve Contract Change Order with Separation Processes, Inc. to Conduct an Initial Technical Review of Portions of the Re-circulated DEIR/DEIS at a Price Not-to-Exceed $10,000 - Cullem ***End of Consent Agenda*** AGENDA ITEMS 5. Receive Report, Discuss, and Provide Direction on Cal Am's Update to Frequently Asked Questions - Stedman  Thursday, December 8, 2016 6. Receive an Update on the Summary Project Schedule for the Monterey Peninsula Water Supply Project (MPWSP) in Light of the CPUC Decision to Delay the CPCN - Crooks 7. Receive Report, and Approve Changes to the Water Authority Policy Position Statement - Cullem 8. Receive Report, Discuss, and Provide Direction on the Water Authority Work Plan and on the Composition and Role of the Technical Advisory Committee (TAC) for CY 2017 - 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