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 July 24, 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

SPECIAL MEETING

Monterey Peninsula Water Supply Project

Governance Committee

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

Thursday, August 1, 2013, 1:00 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.

 

 

 

 

 

Presentation -- Public Comment will be Received

 

 

1.

Third Presentation from Cal-Poly Architectural Design Team

The design team will present a summary of the final deliverable for the desalination facility design based on comments received at the June 13, 2013 Governance Committee meeting. California American Water will discuss treatment of architectural costs in the Request for Proposals.

*PowerPoint Presentation from Cal-Poly Team

Research Report from Cal-Poly Team Submitted at Meeting

 

 

 

Discussion Items Public Comment will be Received

 

 

2.

Update from California American Water on Procurement of Desalination Project Design/Build Firm

 

 

 

 

 

 

3.

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 July 29, 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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