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






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




Call to Order



Public Comments


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.




Agenda Items




Election of Governance Committee Chair and Vice Chair








Design-Build Request for Qualifications (RFQ) -- Selection Criteria and Qualifications (material to be distributed after posting of agenda)








Brief Discussion on Cal-Am Progress Regarding 8 "Conditions" of Support








Discuss Process and Timeline for Parties Agreeing to Criteria for "GWR Recommendation" as described in Category A1 of Governance Agreement.








Discuss and Provide Direction on Engaging with the Waste Management District Concerning Procurement of Power as Described in Category B4 of Governance Agreement

Handout Distributed by MPWMD at Meeting








Review "Matters Subject to Governance Committee Action" in the Agreement and Develop a Working Calendar for Agenda Items








Complete the Party Distribution List for Future Meeting Notices








Discussion of Range or Breadth of Future Governance Committee Meeting Notification








Next Meeting Date








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 Documents distributed at the meeting will be made available in the same manner.