ITEM:		INFORMATIONAL ITEMS/STAFF REPORTS
23.	MINUTES OF MONTEREY PENINSULA WATER SUPPLY PROJECT GOVERNANCE COMMITTEE MEETINGS
Meeting Date:			September 15, 2014	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

Attached for your review as Exhibits 23-A through 23-C are final minutes of the Monterey Peninsula Water Supply Project Governance Committee meetings listed below. The committee was formed in March 2013 by agreement between the Water Management District, Monterey Peninsula Regional Water Authority, County of Monterey and California American Water to ensure efficient and effective public input into the development and operation of the Monterey Peninsula Water Supply Project. The Water Management District provides administrative support for the committee.

EXHIBITS

23-A Final Minutes of July 11, 2013 Committee Meeting

23-B Final Minutes of March 31, 2014 Committee Meeting

23-C Final Minutes of July 16, 2014 Committee Meeting

U:\staff\Boardpacket\2014\20140915\InfoItems\23\item23.docx