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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 July 24, 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 SPECIAL MEETING Monterey Peninsula Water Supply Project Governance Committee *************** Thursday, August 1, 2013, 1:00 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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Presentation -- Public Comment will be Received |
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1.
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Third Presentation from Cal-Poly Architectural Design Team The design team will present a summary of
the final deliverable for the desalination facility design based on comments
received at the June 13, 2013 Governance Committee meeting. California
American Water will discuss treatment of architectural costs in the Request
for Proposals. |
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Discussion Items – Public
Comment will be Received |
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2.
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Update from California American Water on Procurement of
Desalination Project Design/Build Firm |
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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 July 29, 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. |
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U:\Arlene\word\2013\GovernanceCommittee\Agendas\20130801\20130801C.docx