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AgdaPkt 2020-11-09 Joint SA PFA
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AgdaPkt 2020-11-09 Joint SA PFA
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Last modified
11/16/2020 8:53:43 AM
Creation date
11/5/2020 6:29:34 PM
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CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
11/9/2020
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6.13. - Page 30 of 39 <br />!( � KennedyJenks <br />Task 3: PREP Phase 3 Study <br />3.1 Draft PREP Phase 3 Feasibility Study <br />Work conducted as part of Tasks 1 to 2 will be incorporated into a succinct report, integrating <br />deliverables, memorializing assumptions, summarizing project outcomes and including TM #1 and TM #2 <br />as an appendix. PREP Parties will review the Draft report, providing edits in track changes and digital <br />comments. <br />Deliverables: Draft PREP Phase 3 Feasibility Study in digital format (e.g..pdf, .doc and As files, as <br />appropriate) <br />3.2 Draft Final PREP Phase 3 Feasibility Study <br />Incorporate comments from Draft report, providing response to comments in a digital format. <br />Deliverables: Draft Final PREP Phase 3 Feasibility Study in digital format (e.g..pdf, .doc and As files, as <br />appropriate) <br />Task 4: Meetings and Webinars <br />4.1 Project Kickoff <br />Conduct project kickoff meeting via Webinar. All parties to participate. <br />Assumptions: SVCW to identify meeting date based on availabilities of parties. <br />Deliverables: Meeting materials and minutes. <br />Status Meetings: assume 12 monthly conference calls with SVCW or Parties, as appropriate. <br />4.2 Task Focused Webinars <br />Assume four (4) task focused webinars covering (1) flow regime and decision criteria development, (2) <br />RWA Analysis/ DPR Alt Development, (3) RWA Analysis/ DPR Alt Evaluation and (4) Apply Decision <br />Criteria. All parties to participate. <br />Assumptions: SVCW to identify schedule based on availabilities of parties. <br />Deliverables: Meeting materials and minutes. <br />4.3 In person Meetings <br />Assume two (2) in person meetings to present (1) Initial Results RWA/DPR and GM/Senior Exec Flow <br />Regime Discussion and (2) Draft Report. If the ability to meet in person is limited by statewide or local <br />quarantine requirements these meetings will be held via video conferencing and/or webinar. <br />Assumptions: SVCW to identify schedule based on availabilities of parties and coordinate logistics for <br />meeting location. <br />Deliverables: Meeting materials and minutes <br />Page 8 <br />52 <br />ATTY/AGR.2020.216/MOA- SVCW, SFPUC, BAWSCA, Cal -Water, City of San Mateo (Page 27 of 36) <br />
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