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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 June 10, 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 Monterey Peninsula Water Supply Project Governance Committee *************** Thursday, June 13, 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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Approve Minutes of May 17, 2013 Committee Meeting |
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2.
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Receive Second Presentation from Cal-Poly Architectural Design
Teams on Design Concepts for Desalination Facility and Provide Feedback and
Direction for Further Development |
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3.
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Review Outcome of June 12, 2013 Public
Utilities Commission Workshop on Groundwater Replenishment and Provide
Direction |
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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 June 12, 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 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:\staff\MPWSPGovernanceCmte\20130613\20130613B.docx