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 March 28, 2014. 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 *************** Monday, March 31, 2014, 1:30 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.
		Presentations – Public Comment will be Received
		1.	Report from California American Water on Bore Hole Investigations, Test Well Schedule and Overall Project Schedule PowerPoint presented by Cal-Am at the meeting, see slides 1 - 15
		Action Items – Public Comment will be Received
		2.	Develop Process for Procurement of Consultant to Conduct Value Engineering Analysis of CDM Desalination Project Designs
			Action: Section V., Category A.2 of the Governance Committee Agreement specifies that the Governance Committee shall make a recommendation to California American Water (Cal-Am) on selection of professional engineer to perform a value engineering analysis for the Desalination Project. The Committee will consider adoption of a process for selection of a value engineer.
		3.	Receive Report from Cal-Am on Contingency Source Water Intake Locations and Develop Recommendation on Future Action regarding Source Water Intakes
			Action: The committee will receive a report from California American Water regarding progress on pursuit of contingency source water intake locations. The committee will discuss the issue and may develop a recommendation on pursuit of a source water intake contingency. PowerPoint presented by Cal-Am at the meeting, see slides 16 - 20
		Discussion Items – Public Comment will be Received
		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 5PM on Friday, March 28, 2014.  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.net/governancecommittee. Documents distributed at the meeting will be made available in the same manner. U:\staff\MPWSPGovernanceCmte\2014\20140331\20140331Agenda.docx