MP Regional Water Authority TAC Meeting

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Technical Advisory Committee (TAC) Regular Meeting 2:00 PM, Monday, July 1, 2013 Council Chamber 580 Pacific Street 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. June 3, 2013 AGENDA ITEMS 2. Receive Update and Provide Recommendations Regarding Draft Power Purchase Agreement Term Sheet 3. Receive Report and Discuss California Public Utilities Hosted Ground Water Replenishment Workshop on June 12, 2013 4. Receive Update, Discuss and Provide Direction from Cal Am on Status of the Monterey Peninsula Water Supply Project a. Status of the Test Well Application Permits b. Status of the CPUC Application A-12.04.019 5. Receive Report and Discuss Public Outreach Opportunities Including Action Minutes for the TAC and Reproduction of Published Information 6. Discuss and Approve Future Meeting Dates and Agenda Items ADJOURNMENT Created date 06/28/2013 2:00 PM Monday, July 1, 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