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This meeting
has been noticed according to the Brown Act rules. This agenda was posted on Thursday, July
25, 2013. |
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Ordinance No. 152 Oversight Panel
Members:
John Bottomley Paul Bruno Jason Campbell Jody Hanson Todd Kruper George Riley Christine Monteith John Tilley Norman Yassany MPWMD Contacts: General Manager, David J. Stoldt Administrative Services Manager,
Suresh Prasad Executive
Assistant, Arlene Tavani |
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AGENDA Ordinance No.
152 Oversight Panel Of the
Monterey Peninsula Water Management District ************** Thursday,
August 1, 2013, 9 am District
Conference Room, |
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Call to Order
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Comments from Public -- The public may
comment on any item within the District’s jurisdiction. Please limit your comments to three minutes
in length. |
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Presentation -- Public
comment will be received. |
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1. |
Update on Progress of Groundwater
Replenishment Project by Keith Israel, General Manager of the Monterey
Regional Water Pollution Control Agency |
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Action
Items – Public
comment will be received on Action Items.
Please limit your comments to three minutes in length. |
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2. |
Adopt Minutes of April 23, 2013
Oversight Panel Meeting (To be presented at the 8/1/13 meeting) |
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Ø Draft Minutes of the April 23, 2013 Ordinance No 152
Oversight Panel meeting |
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Discussion Items -- Public comment will be received on Discussion Items. Please limit your comments to three minutes
in length.
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3. |
Review of Revenues
and Expenditures of the Water Supply Charge on Water Supply Related
Activities |
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4. |
Discussion of Water Management District’s
Local Project Funding Program |
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5. |
Discussion of District Overhead and Cost Saving Activities |
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Adjourn |
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Staff reports
regarding these agenda items will be available for public review on Friday,
July 26, 2013 at the District office and website. After staff reports have been distributed, if
additional documents are produced by the District and provided to the 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 will be posted on
the District website at mpwmd.net.
Documents distributed at the meeting will be made available in the same
matter.
Upon request,
MPWMD 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 send a description of the requested materials and preferred
alternative format or auxiliary aid or service by 5 PM on Monday, July 29,
2013. Requests should be sent to the
Board 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.
U:\staff\MPWSPGovernanceCmte\20130801\0801agenda.docx