Governance
Committee for the Monterey Peninsula Water Supply Project |
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California American Water Monterey County Board of Supervisors Monterey Peninsula Regional
Water Authority Monterey Peninsula Water Management District |
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This meeting has
been noticed according to the Brown Act rules. This agenda was posted on Tuesday, May 14,
2013.
Correction posted May 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 Alt. – Jeanne Byrne Staff
Contact: David
J. Stoldt, MPWMD Arlene
Tavani, MPWMD |
CORRECTED AGENDA REGULAR
MEETING Monterey
Peninsula Water Supply Project Governance
Committee ***************
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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Develop Draft Criteria for
Groundwater Replenishment Project Recommendation for June 12, 2013
California Public Utilities Commission Workshop |
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2.
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Receive Presentation
by Cal-Poly Architectural Design Team on Preliminary Concepts and Provide
Feedback and Direction for Further Development |
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3.
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Discussion
of Items to be Placed on Future Agendas |
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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 May 15,
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. |
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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\20130517\20130517.docx