MP Regional Water Authority TAC Meeting

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Technical Advisory Committee (TAC) Regular Meeting 10:30 AM, Monday, June 2, 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. May 5, 2014 Regular Meeting AGENDA ITEMS 2. Receive Report and Discuss Selection of the Consultant for the Value Engineering (VE) Study of the Monterey Peninsula Water Supply Project (MPWSP).- Cullem 3. Receive Report on the Status of the Environmental Impact Report and the Hydrogeological Report for the Monterey Peninsula Water Supply Project Slant Wells-Crooks 4. Receive Report on the Term Sheet for Use of the Monterey Regional Water Pollution Control Agency Outfall and Receive and Discuss the Technical Study on Landfill Power - Crooks 5. Receive Report on the Negotiations for PWM Source Water and Ground Water Replenishment Product Water-Israel 6. Discussion of Request to Cal Am for a Detailed Critical Path Method (CPM) Schedule for all Permits and Approvals for the Monterey Peninsula Water Supply Project (MPWSP) - Cullem ADJOURNMENT Created date 05/30/2014 10:18 AM Monday, June 2, 2014 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