mprwa agenda and misc 06 14 12

7/31/2019 Mprwa Agenda and Misc 06 14 12

1/9

AGENDA REGULAR MEETING

OF THE MONTEREY PENINSULAREGIONAL WATER AUTHORITY

6:00 p.m. Thursday, June 14, 2012 Seaside Council Chambers

440 Harcourt Seaside, CA 939551. Call to Order

2. Roll call

3. Pledge of Allegiance

4. Reports from Members of the Authority Board and Staff

a. Update of Errors & Omissions Insurance (Action)b. Consider Designating Legal Counsel for Continuity Purposes

5. Receive Report from TAC and Provide Direction as Needed

a. RFP for Potential Consultants to Evaluate the three Proposals (Action)b. Other TAC matters

6. Public Comment for Items not on the Agenda

7. Approval of Minutes May 31, 2012 Meeting (Action)

8. Request from Mr. George Schroeder/Mr. Nader Agha to pull their project from the TACevaluating proposals and refer this project directly to the MPRWA Board RE: Letterdated June 5, 2012

9. Discuss Formula Weighted Vote (Action)

10. Discuss Membership Fee as a Means of Supporting Operations of JPA (this could includea weighted vote) (Action)

11. Discuss Budget (Action)

12. Report from Don Freeman on PUC Hearing and Upcoming PUC Deadlines(Information/Action)

13. Items for Future Agenda (Information)

14. Determine Time and Place of Future Meetings

15. Adjournment

In compliance with the Americans with Disabilitie s Act (ADA), the City of Seaside does not discriminate against persons with disabiliti es and is an accessible facili ty. Anyperson with a disability who requires a modification or accommodation to be able to participate in this meeting is asked to contact the office of the City Clerk at [email protected] or 899-6707, no fewer than two business days prior to the meeting to allow for reasonable arrangements.

The City of Seaside Council Chambers is equipped with a portable microphone for anyone unable to come to the podium. Assisted listening devices are also available uponrequest.

Agenda related writings or documents provided to the MPRWA are available for public inspection during the meeting or may be requested from the office of the City Clerk.

This agenda is posted in compliance with California Government Code Section 54954.2(a) or Section 54956.


2/9


3/9


4/9


5/9


6/9


7/9


8/9


9/9

Information Item: This correspondence

was also mailed to:

Ron Stefani, Board President, MRWPCA

and Dave Potter, Chair, MPWMD

mprwa agenda and misc 06 14 12

Documents