This meeting has been noticed according to
the Brown Act rules. This agenda was
posted on Friday, March 8, 2013.
Governance Committee Members:
California American Water Robert
MacLean Monterey Peninsula Regional Water
Authority Jason
Burnett, Alt.- Chuck Della Sala County of Monterey David
Potter Alt.
- Simon Salinas Monterey Peninsula Water Management
District To
be appointed Staff Contact: David J. Stoldt, MPWMD Arlene Tavani, MPWMD |
AGENDA REGULAR
MEETING Monterey Peninsula Water Supply Project Governance
Committee *************** Wednesday, March 13, 2013, 2:00
PM Monterey Peninsula Water Management
District, Conference Room,
5 Harris Court, Building G., Monterey, CA
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Call to Order |
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Public Comments |
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Anyone wishing to address the committee on: (1) scheduled agenda
items; or (2) a matter not listed on the agenda that is within the subject jurisdiction
of the legislative body, may do so during Public Comments. Please limit your
comment to 3 (three) minutes. |
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Agenda
Items |
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1.
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Election of
Governance Committee Chair and Vice Chair |
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2.
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3.
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Brief Discussion
on Cal-Am Progress Regarding 8 "Conditions" of Support |
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4.
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5.
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Discuss and
Provide Direction on Engaging with the Waste Management District Concerning
Procurement of Power as Described in Category B4 of Governance Agreement |
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6.
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Review
"Matters Subject to Governance Committee Action" in the Agreement
and Develop a Working Calendar for Agenda Items |
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7.
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Complete
the Party Distribution List for Future Meeting Notices |
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8.
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Discussion
of Range or Breadth of Future Governance Committee Meeting Notification |
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9.
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Next
Meeting Date |
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Adjournment |
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Upon
request, the Governance Committee will make a reasonable effort to provide written
agenda materials in appropriate alternative formats, or disability-related
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 or service by 5 PM on March 11,
2013. Requests should be sent to the Governance Committee Secretary,
MPWMD, P.O. Box 85, Monterey, CA, 93942. You may also fax your request
to the Administrative Services Division at 831-644-9560, or call
831-658-5600. 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. Documents distributed
at the meeting will be made available in the same manner. |
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U:\Arlene\word\2013\GovernanceCommittee\Agendas\20130313\20130313A.docx