MP Regional Water Authority TAC Meeting

AGENDA SPECIAL MEETING OF THE MONTEREY PENINSULA REGIONAL WATER AUTHORITY TECHNICAL ADVISORY COMMITTEE 1:00 p.m. - Monday, April 9, 2012 Seaside City Hall 440 Harcourt Avenue, Seaside CA 93955 1. Call to Order 2. Roll call 3. Approval of the Minutes of March 29, 2012 4. Public comment on matters not on the agenda 5. Receive and consider MPRWA Mission Statement 6. Ethics briefing 7. Review of PUC process for Peninsula water program 8. Review of task schedule and take action as appropriate 9. Review and modify as appropriate screening criteria 10. Consider adding new member to TAC 11. Assignment of individual members and take action as appropriate 12. Discussion and consideration of project management and take action as appropriate 13. Public comment Seaside City Hall is an ADA-accessible facility. Note: The next meeting of the Monterey Peninsula Regional Water Authority will be held at 6:00 p.m. on Thursday, April 12, 2012, at Pacific Grove City Hall, 300 Forest Avenue.