|
Governance
Committee for the Monterey Peninsula Water Supply Project |
||||
|
California American Water Monterey County Board of Supervisors Monterey Peninsula Regional
Water Authority Monterey Peninsula Water Management District |
||||
This meeting has
been noticed according to the Brown Act rules. This agenda was posted on July 8, 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,
July 11, 2013, 1:00 PM Monterey Peninsula
Water Management District, Conference Room,
5 Harris Court,
Building G., Monterey, CA
|
|||
|
|
|
|||
|
|
Call
to Order/Roll Call |
|||
|
|
||||
|
|
Pledge
of Allegiance |
|||
|
|
|
|||
|
|
Public
Comments |
|||
|
|
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. |
|||
|
|
|
|||
|
|
Action Items – Public Comment will be
Received |
|||
|
|
|
1.
|
||
|
|
|
|
|
|
|
|
|
2.
|
Consider
Request that Governance Committee Meetings be Recorded and Televised |
|
|
|
|
|
|
|
|
|
Discussion
Items –
Public Comment will be Received |
|||
|
|
|
3.
|
Update from
California American Water on Procurement of Desalination Project Design/Build
Firm |
|
|
|
|
|
|
|
|
|
|
4.
|
Update on
Development of Landfill Gas Term Sheet |
|
|
|
|
|
|
|
|
|
|
5.
|
Discussion
of Items to be Placed on Future Agendas |
|
|
|
Adjournment |
|||
|
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 July
9, 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. |
||||
|
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:\staff\MPWSPGovernanceCmte\2013\StaffNotes\20130711\Agenda20130711.docx |
||||