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

 

 

This meeting has been noticed according to the Brown Act rules. This agenda was posted on June 10, 2013,

 

 

 

 

Governance Committee Members:

California American Water

Robert MacLean

Monterey Peninsula Regional Water Authority

Jason Burnett, Chair

Alt.- Chuck Della Sala

County of Monterey

David Potter

Alt. - Simon Salinas

Monterey Peninsula Water Management District

Bob Brower, Vice Chair

Alt. Jeanne Byrne

 

 

 

 

 

Staff Contact:

David J. Stoldt, MPWMD

Arlene Tavani, MPWMD

AGENDA

REGULAR MEETING

Monterey Peninsula Water Supply Project

Governance Committee

***************

Thursday, June 13, 2013, 1 PM

Monterey Peninsula Water Management District, Conference Room,
5 Harris Court, Building G., Monterey, CA

 

 

 

Call to Order/Roll Call

 

 

Pledge of Allegiance

 

 

 

Public Comments

 

Anyone wishing to address the Committee on matters not 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 to 3 (three) minutes.

 

 

 

Agenda Items

 

 

1.

Approve Minutes of May 17, 2013 Committee Meeting

Draft Minutes of May 17, 2013 Meeting

 

 

 

 

 

 

2.

Receive Second Presentation from Cal-Poly Architectural Design Teams on Design Concepts for Desalination Facility and Provide Feedback and Direction for Further Development

Presentation by Cal-Poly Architectural Design Teams

 

 

 

 

 

 

3.

Review Outcome of June 12, 2013 Public Utilities Commission Workshop on Groundwater Replenishment and Provide Direction

Draft Criteria Submitted at June 13, 2013 Meeting

 

 

 

 

 

 

4.

Discussion of Items to be Placed on Future Agendas

 

 

Adjournment

 

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 June 12, 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 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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