Monterey Peninsula Water Supply Project (MPWSP) Governance Committee AGENDA & MINUTES 13 March 2013

RELATED NEWS ARTICLE:

Cal Am says cost cap suggested by ratepayer organization not practical

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By JIM JOHNSON Herald Staff Writer, 03/12/2013

Excerpts Highlights:

Committee members are county Supervisor Dave Potter; Carmel Mayor Jason Burnett, who will represent the Peninsula mayors' water authority; and a representative of the Water Management District, whose water supply planning committee on Monday recommended tabbing its chairman, Bob Brower, for the spot.

Water district general manager David Stoldt said Brower will attend Wednesday's governance committee meeting, and the district board will formally consider designating him as its representative Monday. The water supply committee also recommended designating Jeanne Byrne as the district's alternate on the governance committee.

AGENDA

REGULAR MEETING

Monterey Peninsula Water Supply Project

Governance Committee

***************

Wednesday, March 13, 2013, 2:00 PM

Monterey Peninsula Water Management District, Conference Room,

5 Harris Court, Building G., Monterey, CA

Governance Committee Members:

California American Water

Robert MacLean

Monterey Peninsula Regional Water Authority

Jason Burnett,

Alt.-  Chuck Della Sala

County of Monterey

David Potter

Alt. - Simon Salinas

Monterey Peninsula Water Management District

To be appointed

Staff Contact:

David J. Stoldt, MPWMD

Arlene Tavani, MPWMD

Call to Order

Public Comments

Anyone wishing to address the committee on: (1) scheduled agenda items; or (2) a matter not listed on the agenda that is within the subject jurisdiction of the legislative body, may do so during Public Comments. Please limit your comment to 3 (three) minutes.

Agenda Items

1. Election of Governance Committee Chair and Vice Chair

 

Agenda Item 2

2. Design-Build Request for Qualifications (RFQ) -- Selection Criteria and Qualifications (material to be distributed after posting of agenda)

3. Brief Discussion on Cal-Am Progress Regarding 8 "Conditions" of Support

 

Agenda Items 4, 5 & 6

4. Discuss Process and Timeline for Parties Agreeing to Criteria for "GWR Recommendation" as described in Category A1 of Governance Agreement.

5. Discuss and Provide Direction on Engaging with the Waste Management District Concerning Procurement of Power as Described in Category B4 of Governance Agreement

6. Review "Matters Subject to Governance Committee Action" in the Agreement and Develop a Working Calendar for Agenda Items

7. Complete the Party Distribution List for Future Meeting Notices

8. Discussion of Range or Breadth of Future Governance Committee Meeting Notification

9. Next Meeting Date

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 March 11, 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 the Administrative Services Division at 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.

 

FINAL MINUTES
GOVERNANCE COMMITTEE FOR THE MONTEREY PENINSULA WATER SUPPLY PROJECT (MPWSP)
March 13, 2013