MP Regional Water Authority TAC Meeting

AGENDA REGULAR MEETING OF THE MONTEREY PENINSULA REGIONAL WATER AUTHORITY TECHNICAL ADVISORY COMMITTEE 2:00 p.m. - Monday, May 7,2012 Seaside City Hall 440 Harcourt Avenue, Seaside CA 93955 1. Call to Order and Roll Call 2. Approval of the minutes of past meetings 3. Reports from TAC members 4. Screening Criteria. Update and plan for handling responses; consider the use of the CEQA process for comparison of supply alternatives 5. Presentation of CalAm April 23 proposal. Review of Cal Am's decision making, per MPRWD direction, and possible action (Report attached from George Riley) 6. Proposed Projects. Evaluate the CalAm project and others using screening considerations 7. Seaside Basin. Consider replenishment requirements of Seaside basin and compliance strategies 8. Project sizing. Review sizing of the total water supply program and each component thereof and take action as appropriate 9. TAC Membership. Consider requesting that board appoint another member to the TAC and take action as appropriate 10. Schedule ofTAC Activities. Discuss and schedule of activities and take action as appropriate 11. May 21 Agenda. Plan next TAC meeting agenda 12. Public comment on items within the purview of the TAC not on the Agenda 13. Adjourn