MP Regional Water Authority TAC Meeting

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Technical Advisory Committee (TAC) Regular Meeting 10:30 AM, Monday, March 3, 2014 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. February 3, 2014 AGENDA ITEMS 2. Receive Report and Discuss Status of Monterey Peninsula Water Supply Project: a. Status of Borehole Construction b. Water Analysis c. Progress of Power Purchase Agreement with the MRWMD (Crooks) 3. Review Discuss and Provide Direction on Current CPUC Schedule and Administrative Law Judge Decision of Jan 27, 2014 (Cullem) 4. Receive Update Report, Discuss and Provide Direction Regarding Negotiations For GWR Product Water, Update On Availability of Source Water And Discuss Unresolved GWR Questions Posed By The Business Community (Israel) 5. Receive Report, Discuss and Provide Direction On Emergency Funding For GWR And Affect On Cost Of Water (Israel) 6. Receive Report, Discuss and Provide Direction Regarding Monterey Peninsula Water Management District Consultant Selection for GWR Externalities Study (Stoldt) 7. Receive Report, Discuss and Provide Direction Regarding Issues, Implications and Created date 02/28/2014 9:11 AM Monday, March 3, 2014 Benefits of Commissioning a Study Regarding a Public Take Over of Cal Am. ADJOURNMENT 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