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  • Governance Committee For The Monterey Peninsula Water Supply Project Agenda 04-22-13 PDF

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    This document provides the agenda for the April 22, 2013 meeting of the Governance Committee for the Monterey Peninsula Water Supply Project. The committee is made up of representatives from California American Water, the Monterey Peninsula Regional Water Authority, Monterey County, and the Monterey Peninsula Water Management District. The agenda includes items such as approving previous meeting minutes, adopting a meeting schedule, a presentation on alternative energy sources, reviewing responses from the California Public Utilities Commission, finalizing a schedule for design team review, and updates on the desalination design-build effort. The meeting will take place at the Monterey Peninsula Water Management District office and is open to public comments.

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    California-American Water Company

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    GOVERNANCE COMMITTEE FOR THE MONTEREY PENINSULA WATER SUPPLY PROJECT AGENDA 04-22-13.pdf

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    This document provides the agenda for the April 22, 2013 meeting of the Governance Committee for the Monterey Peninsula Water Supply Project. The committee is made up of representatives from California American Water, the Monterey Peninsula Regional Water Authority, Monterey County, and the Monterey Peninsula Water Management District. The agenda includes items such as approving previous meeting minutes, adopting a meeting schedule, a presentation on alternative energy sources, reviewing responses from the California Public Utilities Commission, finalizing a schedule for design team review, and updates on the desalination design-build effort. The meeting will take place at the Monterey Peninsula Water Management District office and is open to public comments.

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    14 views2 pages

    Governance Committee For The Monterey Peninsula Water Supply Project Agenda 04-22-13 PDF

    Uploaded by

    L. A. Paterson
    This document provides the agenda for the April 22, 2013 meeting of the Governance Committee for the Monterey Peninsula Water Supply Project. The committee is made up of representatives from California American Water, the Monterey Peninsula Regional Water Authority, Monterey County, and the Monterey Peninsula Water Management District. The agenda includes items such as approving previous meeting minutes, adopting a meeting schedule, a presentation on alternative energy sources, reviewing responses from the California Public Utilities Commission, finalizing a schedule for design team review, and updates on the desalination design-build effort. The meeting will take place at the Monterey Peninsula Water Management District office and is open to public comments.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    of 2

    GOVERNANCE COMMITTEE FOR THE MONTEREY PENINSULA WATER SUPPLY PROJECT

    California American Water Monterey County Board of Supervisors Monterey Peninsula Regional Water Authority Monterey Peninsula Water Management District


    Thismeetinghasbeen noticedaccordingtothe BrownActrules.This agendawaspostedon Friday,April19,2013.


    Governance CommitteeMembers:
    CaliforniaAmerican Water RobertMacLean MontereyPeninsula RegionalWaterAuthority JasonBurnett, Alt.ChuckDellaSala CountyofMonterey DavidPotter Alt.SimonSalinas MontereyPeninsula WaterManagement District BobBrower Alt.JeanneByrne

    AGENDA REGULARMEETING MontereyPeninsulaWaterSupplyProject GovernanceCommittee *************** Monday,April22,2013,2:00PM MontereyPeninsulaWaterManagementDistrict,ConferenceRoom, 5HarrisCourt,BuildingG.,Monterey,CA


    CalltoOrder/RollCall PledgeofAllegiance PublicComments
    Anyone wishing to address the Committee on mattersnot listed on the agenda that are within the subject jurisdiction of the Committee, may do so during Public Comments. The public may comment on any other items listed on the agenda at the time they are considered by the Committee. Please limit your comment to3(three)minutes.

    StaffContact:
    DavidJ.Stoldt,MPWMD ArleneTavani,MPWMD

    AgendaItems 1. ApproveMinutesofMarch20,2013CommitteeMeeting 2. Adopt2013GovernanceCommitteeMeetingSchedule 3. Presentation from William Merry, General Manager of Monterey Regional Waste Management District on Landfill Gas as an Alternative EnergySourceforaDesalFacility 4. Review California Public Utilities Commission (CPUC) Response to Governance Committee Request for Workshop on Groundwater ReplenishmentProject(GWR) A. DevelopAgendaTopics forCPUCWorkshoponGWR B. Review Draft GWR Criteria as Discussed by Water Authority TAC (SeeExhibitGC4attached) 5. FinalizeScheduleforCalPolyDesignTeamReview 6. UpdatefromCalAmon StatusofProcurementfortheDesalDesignBuild Effort 7. DiscussionofItemstobePlacedonFutureAgendas 8. ScheduleNextMeetingDate Adjournment


    Governance Committee C/O Monterey Peninsula Water Management District P.O. Box 85 Monterey, CA 93942

    Agenda MontereyPeninsulaWaterSupplyProject GovernanceCommittee April22,2013 Page2of2

    Upon request, the Governance Committee will make a reasonable effort to provide written agenda materials in appropriate alternative formats, or disabilityrelated modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please submit a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid orservice by5 PMonApril19,2013.RequestsshouldbesenttotheGovernanceCommitteeSecretary, MPWMD, P.O. Box 85, Monterey, CA, 93942. You may also fax your request to the AdministrativeServicesDivisionat8316449560,orcall8316585600. After staff reports have been distributed, if additional documents are produced and provided to the Governance Committee regarding any item on the agenda, they will be made available at, 5 Harris Court, Building G, Monterey, CA during normal business hours. In addition, such documents may be posted on the MPWMD website at http://www.mpwmd.dst.ca.us/governancecommittee/agendas.Documentsdistributedat themeetingwillbemadeavailableinthesamemanner.
    U:\Arlene\word\2013\GovernanceCommittee\Agendas\20130422\20130422C.docx

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