MP Regional Water Authority TAC Meeting

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Technical Advisory Committee (TAC) 10:30 AM, Monday, June 4, 2018 Council Chambers 580 Pacific St. 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. CONSENT AGENDA CONSENT AGENDA consists of those items which are routine and for which a staff recommendation has been prepared. A member of the public or TAC Member may request that an item be placed on the regular agenda for further discussion 1. Approve Minutes from August 7, 2017 (Continued from December 4, 2017) - Romero 2. Approve Minutes from November 6, 2017 (Continued from December 4, 2017) - Romero 3. Approve Minutes from December 4, 2017 - Romero 4. Receive Staff Report Accepting the 1 August 2017 Draft Geosyntec Technical Memorandum on MCWD Comments on the DEIR/DEIS as Final - Cullem ***End of Consent Agenda*** AGENDA ITEMS 5. Receive Report and Discuss the Operation of the Test Slant Well, Pipeline Installation, and Detailed MPWSP Schedule - Cook/Crooks 6. Receive and Discuss Report from Executive Director Noticing the Dissolution of the MPRWA TAC Effective 1 July 2018 and Providing Recommendations to the Water Authority Board - Cullem ADJOURNMENT Created date 05/30/2018 8:49 AM Monday, June 4, 2018 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