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Additional Material Presented at the September 19, 2022 Regular Board Meeting

Item 9 Status Report on Cal-Am Compliance with SWRCB Orders and Seaside Basin Decision as of September 1, 2022 – General Manager’s Report
Item-10 Update on Development of Water Supply Projects – General Manager’s Report
Item 11 Update on Sleepy Hollow Improvement Projects – General Manager’s Report
Item 12 Overview of District Legal Expenditures for FY2021-22 – General Manager’s Report
Item 14 Consider Adoption of October – December 2022 Quarterly Water Supply Strategy and Budget for California American Water – staff presentation
Item 15 Consider Adoption of Resolution Modifying Rule 160 – Regulatory Water Production Targets for California American Water Systems – staff presentation
Item-16 Consider Second Reading and Adoption of Ordinance No. 192 to Define Montage Health’s Main Campus, Carmel Hills Professional Center, and Ryan Ranch Campus as the “Community Hospital Site” and Amend Definitions of “Site” and “Parcel.” – staff presentation
Item 17 Consider Adoption of District’s 2022 Supply and Demand Forecast – General Manager’s Report
Item 17, Exhibit 17-A Technical Memorandum / 2022 Supply and Demand Forecast / September 2022
Item 18 Consider Request for Water from District Reserve and Delay of Payment of Fees for Non-Profit Public Benefit Projects – Casa de Noche Buena, 1292 Olympia Ave., Seaside, and Shuman HeartHouse, 600 Franklin St., Monterey – staff presentation
Memo on revised Exhibits 19-B and 21-B
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