MP Regional Water Authority TAC Meeting

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Technical Advisory Committee (TAC) Regular Meeting 10:30 AM, Monday, April 6, 2015 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. Approve Minutes from March 2, 2015 Regular Meeting AGENDA ITEMS 2. Receive Report on Possible Water Authority Review of the California Public Utilities Commission Draft Environmental Impact Report for the Monterey Peninsula Water Supply Project. (Cullem) 3. Review and Discuss All Public Comments on the Preliminary Draft Cease and Desist Order Extension Request Submitted by Cal Am on March 10, 2015. (Cullem/Narigi) 4. Receive Report and Discuss the Status of the Definitive Agreement and Funding for the Groundwater Replenishment/ Pure Water Monterey Project. (Stoldt/McCullough) 5. Receive Report and Discuss the Status of the Externalities Study Contract and the Cost Comparison Study for Groundwater Replenishment and Desal. (Stoldt) 6. Receive Report, Discuss, and Make Recommendations to the Water Authority as Appropriate on the Status of the Test Slant Well Operation, on a "Dashboard" with 5 Variables for Future Test Well Reports, and on Confirmation That Slant Well Feasibility Determination by the Authority Will be Consistent With the Criteria Used by State Regulators (CCC). (Crooks) Created date 09/29/2014 2:21 PM Monday, April 6, 2015 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