Governance Committee for the Monterey Peninsula Water Supply Project AGENDA SPECIAL MEETING & MINUTES 17 May 2013

ABSTRACT:  The Governance Committee for the Monterey Peninsula Water Supply Project is scheduled to consider Agenda Items, namely Develop Draft Criteria for Groundwater Replenishment Project Recommendation for June 12, 2013 California Public Utilities Commission Workshop, Receive Presentation by Cal-Poly Architectural Design Team on Preliminary Concepts and Provide Feedback and Direction for Further Development and Discussion of Items to be Placed on Future Agendas, at the Friday, May 17, 2013 Special Meeting.

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

AGENDA

SPECIAL MEETING

Monterey Peninsula Water Supply Project

Governance Committee

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

Friday, May 17, 2013, 1 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

Bob Brower

Alt. – Jeanne Byrne

Staff Contact:

David J. Stoldt, MPWMD

Arlene Tavani, MPWMD

  

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. Develop Draft Criteria for Groundwater Replenishment Project Recommendation for June 12, 2013 California Public Utilities Commission Workshop 

2. Receive Presentation by Cal-Poly Architectural Design Team on Preliminary Concepts and Provide Feedback and Direction for Further Development

3. Discussion of Items to be Placed on Future Agendas

Adjournment

  Governance Committee for the Mpwsp Minutes 05-17-13

DRAFT MINUTES
GOVERNANCE COMMITTEE FOR THE MONTEREY PENINSULA WATER SUPPLY PROJECT
May 17, 2013