MP Regional Water Authority TAC Meeting

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Technical Advisory Committee (TAC) Regular meeting 2:00 PM, Monday, March 18, 2013 Council Chamber Few Memorial Hall Monterey, California CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE REPORTS FROM TAC MEMBERS 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 TAC and which is not on the agenda. Any person or group desiring to bring an item to the attention of the Committee may do so by addressing the Committee during Public Comments or by addressing a letter of explanation to: MPRWA TAC, Attn: Monterey City Clerk, 580 Pacific St, Monterey, CA 93940. The appropriate staff person will contact the sender concerning the details. APPROVAL OF MINUTES 1. February 25, 2013 2. March 4, 2013 AGENDA ITEMS 3. Receive Report on First Governance Committee Meeting (Burnett) 4. Receive Report from Cal-Am Water Regarding Progress in Meeting Authority Adopted Conditions for Monterey Peninsula Water Supply Project (Cal Am Rep Bowie) 5. Receive Report From Monterey Regional Water Pollution Control Agency Regarding The Ground Water Replenishment Project (Israel, Stoldt) 6. Discuss and Review Benefits and Disadvantages of Private Investor-Owned vs. Public Ownership of Desalination Facilities (Riley) 7. Approval of Meeting Dates Through June 30, 2013 (Milton) ADJOURNMENT Created date 03/15/2013 1:57 PM Monday, March 18, 2013 The Monterey Peninsula Regional Water Authority is committed to include the disabled in all of its services, programs and activities. For disabled access, dial 711 to use the California Relay Service (CRS) to speak to staff at the Monterey City Clerk’s Office, the Principal Office of the Authority. 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 staff at the Monterey City Clerk’s Office at (831) 646-3935 to coordinate use of a device or for information on an agenda. 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