Governance Committee for the Monterey Peninsula Water Supply Project AGENDA & MINUTES REGULAR MEETING, May 23, 2013

ABSTRACT:  The Governance Committee for the Monterey Peninsula Water Supply Project is scheduled to consider Agenda Items, namely Adopt Minutes of April 22 and May 17, 2013 Committee Meetings, Review and Comment on Draft Design Build Request for Proposals Prepared by California-American Water, Status Report on Development of Term Sheet for Power Sales Agreement with Monterey Regional Waste Management District for Use of Landfill Gas Generated Electricity for the Proposed Desalination Plant and Discussion of Items to be Placed on Future Agendas, at the Thursday, May 23, 2013 meeting.

Governance Committee

FOR THE

Monterey Peninsula Water Supply Project

California American Water Ÿ Monterey County Board of Supervisors

Monterey Peninsula Regional Water Authority Ÿ Monterey Peninsula Water Management District

AGENDA

REGULAR MEETING

Governance Committee for the

Monterey Peninsula Water Supply Project

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

Thursday, May 23, 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. Adopt Minutes of April 22 and May 17, 2013 Committee Meetings 

2. Review and Comment on Draft Design Build Request for Proposals Prepared by California-American Water

Attached as Exhibits 2-A through 2-D are documents submitted by California American Water for committee review and discussion.

 

Exhibit 2-A: Cal-Am Notification #2 – Draft Desalination Infrastructure Request for Proposals and Draft Design-Build Contract to be Issued by California American Water

 

Exhibit 2-B: Request for Proposals – Design and Construction of Desalination Infrastructure for the Monterey Peninsula Water Supply Project

 

Exhibit 2-C: RFP Issuance Draft – Design-Build Agreement for the Monterey Peninsula Water Supply Project Desalination Infrastructure

 

 MPWSP Governance Committee Item 2 Exhibit 2-D by SebViz2

Exhibit 2-D: Appendices to Draft-Design-Build Agreement for the Monterey Peninsula Water Supply Project Desalination Infrastructure 

3. Status Report on Development of Term Sheet for Power Sales Agreement with Monterey Regional Waste Management District for Use of Landfill Gas Generated Electricity for the Proposed Desalination Plant

4. Discussion of Items to be Placed on Future Agendas

Adjournment

 Governance Committee Final Minutes 05-13-13 

FINAL MINUTES, Regular Meeting
Governance Committee for the Monterey Peninsula Water Supply Project
May 23, 2013