Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Special Meeting 12:00 PM, Thursday, February 15, 2018 Council Chambers 580 Pacific St. Monterey, California CALL TO ORDER ROLL CALL 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 - Recommended to be Continued to Regular Meeting on March 8, 2018 - Romero 2. Approve and File Authority Checks Through January 31, 2018 - Romero/Cullem ***End of Consent Agenda*** ***Adjourn to Closed Session (See additional agenda)*** Any person or group desiring to make Public Comments on a Closed Session item may do so by addressing MPRWA before they adjourn to Closed Session, or by addressing a letter of explanation to: MPRWA, Attn: Monterey City Clerk, City Hall, Monterey, CA 93940. RECONVENE CONTINUED 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.  Thursday, February 15, 2018 ANNOUNCEMENTS FROM CLOSED SESSION AGENDA ITEMS 3. Discuss MPRWA's Policies and Positions and Consider Changes as Appropriate in Light of Information Provided by Legal Counsel During Closed Session - Cullem 4. Receive Report and Provide Staff and Counsel Direction for the CPUC Case Management Statement (February 22) and Case Management Conference (February 27) as Well as CPUC and Settlement Requirements through June 2018 - Cullem 5. Receive Report, Discuss, and Approve an Increase in the FY 2017-2018 Budget to Provide for Additional Special Counsel Services and Technical Support Services as Discussed in Agenda Items - Cullem 6. Receive Report and Consider Retention of David Sunding, Economist, to Peer Review NBS Economic Analysis of Pure Water Monterey Expansion Opportunities - 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