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AgendaMonterey Peninsula Regional Water Authority (MPRWA)

Technical Advisory Committee (TAC)Regular TAC Meeting

2:00 PM, Monday, October 15, 2012

Few Memorial Hall of RecordsCity Council ChamberMonterey, California

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORTS FROM TAC MEMBERS

PUBLIC COMMENTSPUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on anysubject which is within the jurisdiction of the MPRWA TAC and which is not on the agenda. Anyperson or group desiring to bring an item to the attention of the Committee may do so byaddressing the Committee during Public Comments or by addressing a letter of explanation to:MPRWA TAC, Attn: Monterey City Clerk, 580 Pacific St, Monterey, CA 93940. The appropriatestaff person will contact the sender concerning the details.

APPROVAL OF MINUTES

AGENDA ITEMS

1. Discussion of Potential Issues/Positions on the CEQA Process in Advance of ScheduledScoping Meetings

2. Review of Timelines, Schedule, Analysis and Reports from Consultants SPI and Kris Helm

3. Discussion of Recent Public Participation Proposals Under Cal-Am's California PublicUtilities Commission Application

ADJOURNMENT

The Monterey Peninsula Regional Water Authority is committed to include the disabled in all ofits services, programs and activities. For disabled access, dial 711 to use the California Relay

Service (CRS) to speak to staff at the Monterey City Clerks Office, the Principal Office of theAuthority. CRS offers free text-to-speech, speech-to-speech, and Spanish-language services24 hours a day, 7 days a week. If you require a hearing amplification device to attend ameeting, dial 711 to use CRS to talk to staff at the Monterey City Clerks Office at(831) 646-3935 to coordinate use of a device or for information on an agenda.

Agenda related writings or documents provided to the MPRWA are available for publicinspection during the meeting or may be requested from the Monterey City Clerks Office at 580Pacific St, Room 6, Monterey, CA 93940. This agenda is posted in compliance with CaliforniaGovernment Code Section 54954.2(a) or Section 54956.

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Monterey Peninsula Regional Water Authority

Agenda Report

Date: October 15, 2012

Item No: 1..

06/12

FROM: Monterey City Clerks Office

SUBJECT: Discussion of Potential Issues/Positions on the CEQA Process in Advance ofScheduled Scoping Meetings

DISCUSSION:

There is no report for this item. An oral discussion will take place at the meeting.

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Monterey Peninsula Regional Water Authority

Agenda Report

Date: October 15, 2012

Item No: 2.

06/12

FROM: Monterey City Clerks Office

SUBJECT: Review of Timelines, Schedule for Analysis and Reports from Consultants SPIand Kris Helm

DISCUSSION:

There is no report for this item. An oral discussion will take place at the meeting.

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Monterey Peninsula Regional Water Authority

Agenda Report

Date: October 15, 2012

Item No: 3.

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FROM: Monterey City Clerks Office

SUBJECT: Discussion of Recent Public Participation Proposals Under Cal-Am's CaliforniaPublic Utilities Commission Application

DISCUSSION:

There is no report for this item. An oral discussion will take place at the meeting.

Attachment: October 1, 2012 Letter Sent to California Public Utilities Commission

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