This meeting has
been noticed according to the Brown Act rules. This agenda was posted on Friday, March 15,
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 Bob Brower, Interim
Representative Staff Contact: David J. Stoldt, MPWMD Arlene Tavani, MPWMD |
AGENDA REGULAR
MEETING Monterey Peninsula Water Supply Project Governance
Committee *************** Wednesday, March 20, 2013, 4:00
PM Monterey Peninsula
Water Management District, Conference Room,
5 Harris Court, Building
G., Monterey, CA
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Call to Order/Roll Call |
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Pledge of Allegiance |
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Public Comments |
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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. |
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Agenda
Items |
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1.
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Approve Minutes of March 13, 2013 Committee Meeting and Provide Direction on Format for Subsequent Reports Draft Minutes submitted by staff at 3/20 meeting |
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2.
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Review and Provide Recommendations for Design Build Request for Qualifications Prepared by California-American Water (Recommendation under Category B1 of Governance Agreement) Attachment 1 -- Cal-Am Notification #1 Attachment 2 -- Draft RFQ |
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3.
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Develop Plan for Coordination with
Architectural Design Team (Recommendation under Category B5 of Governance
Agreement) |
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4.
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Discussion
of Items to be Placed for Future Agendas |
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5.
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Schedule Next
Meeting Date |
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Adjournment |
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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 18, 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 http://www.mpwmd.dst.ca.us/governancecommittee/agendas. Documents
distributed at the meeting will be made available in the same manner.
U:\Arlene\word\2013\GovernanceCommittee\Agendas\20130320\20130320B.docx