AGENDA REGULAR MEETING OF THE MONTEREY PENINSULA REGIONAL WATER AUTHORITY TECHNICAL ADVISORY COMMITTEE

2:00 p.m. Monday, May 21, 2012 Seaside City Hall 440 Harcourt Avenue, Seaside CA 93955
1. 2. 3. 4. 5. 6. 7. Call to Order Roll call Select chair of Technical Advisory Committee Approval of meeting minutes of April 23, 2012 and May 7, 2012 Public comment on matters not on the agenda Reports from TAC members Consider Monterey Peninsula Water System Sizing and take action as appropriate a. b. c. 8. Cal-Am plan for Seaside Basin replenishment (to be distributed at the meeting) Modified Hybrid Plan MPWMD Monterey Peninsula Water System Sizing (attached)

Evaluate and report on proposed water supply projects a. b. Consider the responses to the inquiries sent to Cal Am, Peoples Desal and Deep Water Desal Discuss method of evaluation and ranking process

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 mhernandez@ci.seaside.ca.us or 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 Technical Advisory Committee 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.

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Consider membership of the TAC and request that the Board appoint members as appropriate Discussion and consideration of schedule of activities and take action as appropriate (attached) Plan May 23 Special Meeting Agenda including time and place (draft attached) Public comment; (up to 3 minutes on issues within the purview of TAC) Adjournment

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