MP Regional Water Authority TAC Meeting

AGENDA REGULAR MEETING OF THE MONTEREY PENINSULA REGIONAL WATER AUTHORITY TECHNICAL ADVISORY COMMITTEE 2:00 p.m. – Monday, July 16, 2012 Monterey City Hall Council Chamber 580 Pacific Street, Monterey, CA 93940 1. Call to Order 2. Roll call 3. Public comment on matters not on the agenda 4. Report on July 12, 2012 MPRWA Board Meeting 5. Reports from TAC members 6. Update by Cal-Am regarding California Public Utilities Commission (CPUC) Application 12-04-019 a) Report by Richard Svindland, Cal-Am b) Review CPUC Workshop Agenda and Scoping Memorandum (Attachments A and B) 7. Review of RFP for Consultant Services activities a) Draft Professional Services Agreement (Attachment C) b) TAC Subcommittee Meeting of July 10, 2012 c) Evaluation of Proposals Received 8. Receive revised Qualitative Risk Assessment Grid (Attachment D) 9. Plan August 6, 2012, TAC meeting agenda 10. Adjournment