M I N U TE S

MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)

Regular Meeting (Alternate Date)
7:00 PM, Thursday, September 27, 2018
CITY COUNCIL CHAMBER
580 PACIFIC ST.
MONTEREY, CALIFORNIA

Directors Present: Director Rubio, Director Edelen, President Kampe, Director Roberson,
Director Carbone
Directors Absent: Director Dallas

Staff Present: Executive Director, Legal Counsel, Recording Secretary

CALL TO ORDER – 7:02 p.m.

ROLL CALL – All present except Director Dallas

PLEDGE OF ALLEGIANCE – Led by Director Roberson

REPORTS FROM BOARD DIRECTORS AND STAFF – Executive Director Jim Cullem noted
August 9, 2018 Minutes on Consent Agenda to be approved as amended.

PUBLIC COMMENTS – No Public Comment

CONSENT AGENDA

On a motion by Director Rubio, seconded by Director Edelen, and carried by the following vote,
the Monterey Peninsula Regional Water Authority approved the CONSENT AGENDA:

AYES: 5 DIRECTORS: Rubio, Edelen, Kampe, Roberson, Carbone

NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Dallas
ABSTAIN: 0 DIRECTORS: None
RECUSED: 0 DIRECTORS: None

1. Approval of Minutes - August 9, 2018

Action: Approved as amended

2. Approve and File Authority Checks through August 31, 2018

Action: Approved

3. Receive Report on Contributions for FY 2018-2019 and Consider Utilizing Funds in Excess of
the Budget for the Reserve Account
Action: Received

4. Receive Copy of the MPRWA Comments on the ALJ Proposed Decision on the Monterey
Peninsula Water Supply Project (MPWSP) Which Were Submitted on September 4, 2018
Action: Received
 MPRWA Minutes Thursday, September 27, 2018

***End of Consent Agenda***

AGENDA ITEMS

5. Receive an Update on the Status of the Cal Am Monterey Peninsula Water Supply Project
(MPWSP)
Action: Received

No public comment

6. Receive Report, Discuss, and Provide Staff Guidance Relative to the CPUC Proceedings on
the MPWSP EIR/EIS and the CPCN
Action: Received report; provided staff guidance relative to the CPUC Proceedings on
the MPWSP EIR/EIS and the CPCN

Public comment was received from Tom Rowley

7. Update the Authority Work Plan for the Balance of FY 2018-2019

Action: Received and Updated the Work Plan to add item #19 to Parked - Consider
Sunset Date for the Monterey Peninsula Regional Water Authority.

Public comment was received from Tom Rowley

ADJOURNMENT – 8:06 p.m.

ATTEST:

Kerry Lindstrom, Clerk of the Authority MPRWA President

Monterey Peninsula Regional Water Authority

Regular Meeting (Alternate Date) Minutes - Thursday, September 27, 2018
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