Sunday, September 16, 2012

Board of Directors, Monterey Peninsula Water Management District, Meeting, September 17, 2012: ACTION ITEM 15. Discuss & Recommend District Position on Cal-Am Application Regarding Governance, Ownership & Finance

UPDATE: Your Town: The Monterey County Herald, 09/18/2012
The Monterey Peninsula Water Management District board has approved a public governance proposal aimed at providing oversight for California American Water's proposed desalination plant in north Marina.

ABSTRACT: The Board of Directors, Monterey Peninsula Water Management District, is scheduled to consider ACTION ITEM 15. Discuss and Recommend District Position on Cal-Am Application Regarding Governance, Ownership and Finance at their Regular Meeting beginning at 7:00 P.M. on Monday, September 17, 2012. Relevant sections of the AGENDA are reproduced with a link to the complete AGENDA. The revised staff report as of 09/13/12 and EXHIBIT 15-A Monterey Peninsula Water Supply Project A.12-04-019 Evaluation of Financing Alternatives are embedded.

Regular Meeting 
Board of Directors 
Monterey Peninsula Water Management District 

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Monday, September 17, 2012 
Conference Room, Monterey Peninsula Water Management District 
5 Harris Court, Bldg. G, Monterey, CA 

6:00 PM – Closed Session 

7:00 PM – Regular Board Meeting

Board of Directors 
David Potter, Chair – Monterey County 
Board of Supervisors 
David Pendergrass, Vice Chair – Mayoral Representative 
Brenda Lewis – Division 1 
Judi Lehman – Division 2 
Kristi Markey – Division 3 
Jeanne Byrne – Division 4 
Robert S. Brower, Sr. – Division 5 

General Manager 
David J. Stoldt 


7 PM – Regular Board Meeting

Live webcast at www.ampmedia.org on the Monterey Channel Live


CALL TO ORDER/ROLL CALL

ACTION ITEMS -- Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.

Revised staff report as of 9/13/2012

Action: The Board will discuss and approve concepts for inclusion in testimony for this CPUC filing
REVISED as of 9/13/2012

Monterey Peninsula Water Supply Project
A.12-04-019
Evaluation of Financing Alternatives

ADDENDUM:
Original Staff Report 
DISCUSS AND RECOMMEND DISTRICT POSITION ON CAL-AM APPLICATION RE: GOVERNANCE, OWNERSHIP, AND FINANCE

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