Saturday, December 07, 2013

GOVERNANCE COMMITTEE FOR THE MONTEREY PENINSULA WATER SUPPLY PROJECT AGENDA & MINUTES December 9, 2013

UPDATE:
It is Cal-Am's current intent to execute the DB Contract relating to the design and construction of the Desalination Infrastructure on or about December 20, 2013.

Governance Committee members Jeanne Byrne, David Potter and Jason Burnett voted unanimously to recommend that California American Water (“Cal-Am”) enter the proposed Design--‐Build Contract (“Contract”) to retain CDM Constructors, Inc. for design and construction of the Desalination Infrastructure, with three recommendations.
 
Governance Committee Burnett Letter to Svindland 12-13-13
Jason K. Burnett, Chair Monterey Peninsula Water Supply Project Governance Committee. Letter dated December 13, 2013 to Richard C. Svindland, P.E. Vice President - Engineering, California American Water

ABSTRACT: The Governance Committee for the Monterey Peninsula Water Supply Project AGENDA SPECIAL MEETING PACKET for Wednesday, December 11, 2013 is embedded featuring Action Item 2, Develop Recommendation to California American Water on Draft Final Design/Build Contract for Monterey Peninsula Water Supply Project Desalination Facility; Exhibits A, B and C are embedded.

Governance Committee for the MPWSP Special Meeting Agenda 12-11-13
Governance Committee for the Monterey Peninsula Water Supply Project
AGENDA SPECIAL MEETING
Wednesday, December 11, 2013, 9:30 AM
Governance Committee Item 2 Exhibit A
California American Water Notification #3 – Execution of Design-Build Agreement for the Monterey Peninsula Water Supply Project Desalination Infrastructure – December 6, 2013
 
Governance Committee Item 2 Exhibit B
California American Water Proposal Evaluation Report – Request for Proposals for Design and Construction of Desalination Infrastructure for the Monterey Peninsula Water Supply Project – November 16, 2013
 
Governance Committee Item 2 Exhibit C
Alex Wesner, PE – Review of Selection Process for the Design-Build Contractor for the Monterey Peninsula Water Supply Project – December 6, 2013

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