MP Regional Water Authority TAC Meeting

AGENDA REGULAR MEETING OF THE MONTEREY PENINSULA REGIONAL WATER AUTHORITY TECHNICAL ADVISORY COMMITIEE 2:00 p.m. – Monday, April 16, 2012 Seaside City Hall 440 Harcourt Avenue, Seaside CA 93955 1. Call to Order 2. Roll call 3. Approval of the Minutes of April 2, 2012 4. Public comment on matters not on the agenda 5. Consider various supply proposals: a. Peoples Desai b. Deep Water Desai c. CalAm - North Marina d. Other options 6. Discuss screening criteria and evaluate supply proposals relative to screening criteria and consider requesting project proponents to provide information responsive to screening criteria 7. Consider recommending that the Board adopt a policy supporting the use of public financing for all new water supply capital expenditures. 8. Consider information exchanges with regulators and take action as appropriate 9. Discussion and consideration of task schedule and project management and take action as appropriate 10.Plan Upcoming agenda 11.Public Comment