Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Director's Meeting 7:00 PM, Thursday, August 9, 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. Approval of Minutes from June 14, 2018 (Regular and Special meetings) - Klein 2. Approve and File Authority Checks Through July 31, 2018 - Russo 3. Receive Report on FY 2017-2018 Budget Closeout and Approve Allocation of Year-end Funds to the Reserve Account - Cullem 4. Receive Report on Schedule for September Board Meeting and Approve a Change in Date - Cullem 5. Receive Report on Contract with the City of Pacific Grove for Recording and Transcribing Water Authority Board Meetings - Cullem ***End of Consent Agenda*** AGENDA ITEMS 6. Receive Report, Discuss, and Provide Staff Guidance on the California Public Utilities Commission (CPUC) Administrative Law Judges (ALJ) Oral Arguments on August 22,  Thursday, August 9, 2018 2018 and Proposed Decision - Cullem 7. Receive an Update on the Status of the Cal Am Monterey Peninsula Water Supply Project (MPWSP) - Cook 8. Conduct Election of Water Authority Board Officers for FY 2018-2019 - 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