|
1) |
Call
to order – 8:30 am |
Cursio/Harvath |
|
2) |
Approval of minutes of meeting of November 6, 2008 |
Cursio/Harvath |
|
3) |
Member
issues/requests/Exec. Comm. Referrals/additions to agenda |
|
|
4) |
Special Presentation and discussion – Catherine Bowie, Cal
Am Community Relations Manager, will present/discuss the
proposed Cal Am commercial water allocations and rates and
update the committee on the status of Cal Am’s PUC rate
cases |
|
|
5) |
Carryover items |
|
|
|
a) |
SWRCB
Cease and Desist Order update |
Bastis |
|
|
b) |
Regional taxi authority study update |
Harvath/Adams |
|
|
d) |
Draft
EIR for GPU5 – public comments period ends February 8,
2009 – support Monterey County Farm Bureau/Refinement
Group critique? |
|
|
6) |
Issue
Reports/Old Business |
|
|
|
a) |
City
of Monterey |
Bekker/Knight |
|
|
b) |
Pacific Grove, other cities |
Armstrong/Bekker |
|
|
c) |
Water
issues |
Brower/Knight |
|
|
d) |
Ag
community issues |
Perkins |
|
|
e) |
TAMC/transportation
issues |
Harvath |
|
|
f) |
County
General Plan issues |
All |
|
|
g) |
Other
Peninsula, regional issues |
All |
|
7) |
Announcements, set next meeting, adjournment |
Cursio/Harvath |
