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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 May 20, 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 REGULAR
MEETING Governance
Committee for the Monterey
Peninsula Water Supply Project *************** Thursday,
May 23, 2013, 1 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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Adopt Minutes of April 22
and May 17, 2013 Committee Meetings |
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2.
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Review and Comment on Draft
Design Build Request for Proposals Prepared by California-American Water |
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3.
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Status
Report on Development of Term Sheet for Power Sales Agreement with Monterey
Regional Waste Management District for Use of Landfill Gas Generated Electricity
for the Proposed Desalination Plant |
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4.
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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 21, 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. |
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U:\Arlene\word\2013\GovernanceCommittee\Agendas\20130523\20130523C.docx