Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Director's Meeting 7:00 PM, Thursday, January 11, 2018 Council Chambers 580 Pacific Street, Monterey 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. Approve Minutes from June 22, 2017 - Romero 2. Approve Minutes from September 18, 2017 - Romero 3. Approve Minutes from November 11, 2017 - Romero 4. Approve Minutes from December 14, 2017 - Romero 5. Approve and File Authority Checks Through December 31, 2017 - Romero/Cullem 6. Receive the Audit Report for FY 2016-2017 and Authorize an Extension of the Audit Contract with McGilloway, Ray, Brown, & Kaufman for FY 2017-2018 and FY 2018-2019 - Cullem ***End of Consent Agenda***  Thursday, January 11, 2018 AGENDA ITEMS 7. Receive an Update on the Summary Project Schedule for the Monterey Peninsula Water Supply Project, Status of Test Well Operation and Pipeline Construction - Cook 8. Receive Report, Discuss, and Provided Direction on Issues Being Discussed at the Settlement Meetings - Cullem 9. Receive Report, Discuss, and Approve an Increase in the FY 2017-2018 Budget to Provide for Additional Special Counsel Services and Technical Support Services and Authorize Utilization of Not-to-Exceed $40,000 from the Reserve Account - 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