Monterey Peninsula Water Supply Project Governance Committee AGENDA & MINUTES 22 April 2013

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

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 Bob Brower

Alt. – Jeanne Byrne

Staff Contact:

David J. Stoldt, MPWMD

Arlene Tavani, MPWMD

AGENDA 

REGULAR MEETING

Monterey Peninsula Water Supply Project

Governance Committee

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

Monday, April 22, 2013, 2:00 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.

Agenda Items

1. Approve Minutes of March 20, 2013 Committee Meeting

 

2. Adopt 2013 Governance Committee Meeting Schedule

Monterey Peninsula Water Supply Project Governance Committee Schedule April – December 2013 Revised 5/3/13 Day Date Time Monday April 22 2 pm Thursday May 16 1 pm Friday Special meeting May 17 1 pm to 4 pm Thursday May 23 1 pm Tuesday May 28 2 pm Friday May 31 1 pm Thursday Special meeting June 13 1 pm to 4 pm Wednesday June 19 10 am Thursday July 11 1 pm Thursday Special meeting August 1 1 pm to 4 pm Thursday August 8 10 am Thursday September 19 3 pm Thursday October 17 3 pm Thursday November 14 3 pm Thursday December 19 3 pm

3. Presentation from William Merry, General Manager of Monterey Regional Waste Management District on Landfill Gas as an Alternative Energy Source for a Desal Facility

4. Review California Public Utilities Commission (CPUC) Response to Governance Committee Request for Workshop on Groundwater Replenishment Project (GWR)

A. Develop Agenda Topics for CPUC Workshop on GWR

B. Review Draft GWR Criteria as Discussed by Water Authority TAC

(See Exhibit G C-4 attached)

 

5. Finalize Schedule for Cal-Poly Design Team Review

6. Update from Cal‐Am on Status of Procurement for the Desal Design Build Effort

7. Discussion of Items to be Placed on Future Agendas

8. Schedule 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 5PM on April 19, 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.