MP Regional Water Authority TAC Meeting

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Technical Advisory Committee (TAC) Special Meeting 10:00 AM, Thursday, October 9, 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. September 9, 2014 Special Meeting AGENDA ITEMS 2. Acknowledgement of Executive Director as TAC Chair 3. Receive Report On How "Feasibility" Is To Be Considered In CEQA And In The Large Settlement Agreement For The Monterey Peninsula Water Supply Project - Cullem 4. Receive Separation Processes Inc (SPI) Analysis Of The Value Engineering Alternatives, Discuss, And Make Recommendations To The Water Authority Directors - Cullem 5. Receive Report On The Latest Information Pertaining to Public Funding, Including Bond Funding, For The Monterey Peninsula Water Supply Project - Stoldt 6. Receive Report And Discuss Status Of the Deep Water Desal And The People’s Moss Landing Water Desal Project, Including The Kennedy/Jenks Consultants Cost Comparison Study, And Make Recommendations To The Water Authority Directors As Appropriate - Stoldt 7. Receive Report And Discuss Status And Schedule Of Memorandum of Understanding And Agreements For Ground Water Replenishment Source And Product Water - Israel/Stoldt Created date 10/06/2014 11:04 AM Thursday, October 9, 2014 8. Receive And Discuss Updated The Monterey Peninsula Water Supply Project Critical Path (CPM) Permits & Approvals Schedule To Include The CEMEX Access Issue, And As It Pertains To The November Coastal Commission Meeting To Consider The Test Slant Well - Crooks 9. Receive And Discuss A "Decision Tree" For Slant Well Alternatives And Options Including A Potential Move To The Protrero Road Site - Crooks 10. Discuss The Issue Of "Stranded Costs" And Make A Recommendation To The Water Authority Directors - Stoldt ADJOURNMENT The Monterey Peninsula Regional Water Authority is committed to including the disabled in all of its services, programs and activities. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Monterey City Clerk’s Office at (831) 646-3935. Notification 30 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102- 35.104 ADA Title II]. Later requests will be accommodated to the extent feasible. For communication-related assistance, dial 711 to use the California Relay Service (CRS) to speak to City offices. 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 the Monterey City Clerk's Office at (831) 646-3935 to coordinate use of a device. 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