AGENDA REGULAR MEETING MONTEREY PENINSULA REGIONAL WATER AUTHORITY

6:00 p.m. Thursday, August 23, 2012 Seaside Council Chambers 440 Harcourt Avenue, Seaside, CA 93955

1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Reports from Members of the Authority Board and Staff 5. Receive Report from TAC (Discussion/Direction as Needed) A. Consider Qualitative Risk Assessment (Discussion) B. Working with SPI Consultants (Discussion/Action as Needed) 6. Public Comment for Items Not on the Agenda 7. Approval of Minutes 8. Business Items A. Reports by Cities on Contributions to MPRWA Budget Report: Each City Representative B. Request of the City of Seaside to Make Statement on Citys Position (Action as Needed) C. Request of the City of Pacific Grove Regarding Recording of Ad Hoc Committee Meetings (Action as Needed) 9. Information Items A. Solicitation for Legal Counsel B. Monterey Assuming Clerical Duties C. Solicitation for Executive Director 10. Suggested Items for Next or Future Agenda 11. Determine Time and Place of Next Meeting 12. Adjournment

In compliance with the Americans with Disabilities Act (ADA), the City of Seaside does not discriminate against persons with disabilities and is an accessible facility. Any person with a disability who requires a modification or accommodation to be able to participate in this meeting is asked to contact the office of the City Clerk at thubbard@ci.seaside.ca.usor831.899.6707, no fewer than two business days prior to the meeting to allow for reasonable arrangements. The City of Seaside Council Chambers is equipped with a portable microphone for anyone unable to come to the podium. Assisted listening devices are also available upon request. Agenda related writings or documents provided to the MPRWA are available for public inspection during the meeting or may be requested from the office of the City Clerk. This agenda is posted in compliance with California Government Code Section 54954.2(a) or Section 54956.