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
******************
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
DISCUSS AND RECOMMEND DISTRICT POSITION ON CAL-AM APPLICATION RE: GOVERNANCE, OWNERSHIP, AND FINANCE
A.12-04-019
Evaluation of Financing Alternatives
Original Staff Report
DISCUSS AND RECOMMEND DISTRICT POSITION ON CAL-AM APPLICATION RE: GOVERNANCE, OWNERSHIP, AND FINANCE
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