Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Directors Meeting 7:00 PM, Thursday, January 10, 2019 Council Chamber 580 Pacific St. 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 (November 8 and November 16, 2018) - Lindstrom 2. Approve and File Authority Checks Through Dec. 31, 2018 - Cullem 3. Receive Report on the Monterey Peninsula Regional Water Authority (MPRWA) Joint Exercise of Powers Agreement and Bylaws - Cullem/Freeman 4. Receive Report on the Water Authority Policy Position Statement - Cullem 5. Receive Report on the Water Authority Financial Policies and Procedures - Cullem 6. Receive Mid-year Budget Status Report for FY 2018-2019 - Cullem 7. Receive Report on Water Authority Contracts - Cullem 8. Receive Report on the Water Authority Technical Advisory Committee - Cullem ***End of Consent Agenda***  Thursday, January 10, 2019 AGENDA ITEMS 9. Conduct Election of Water Authority Board Officers for the Balance of FY 2018-2019 - Cullem 10. Receive and Discuss Report on the Monterey Peninsula Water Supply Project (MPWSP) Governance Committee and Select Authority Representative - Cullem 11. Receive an Update on the Status of the Cal Am Monterey Peninsula Water Supply Project (MPWSP) - Cook 12. Receive and Discuss Report on the State Water Resources Control Board Cease and Desist Order 2016-16 and Related Milestones - 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