This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month.  The meetings begin at 7:00 PM in the Seaside City Council Chambers.

 

 

 

 

Text Box: REMINDER – Public Outreach Quarterly Update on the EIR July 31, 2002, at 5:30 PM MPWMD Conference Room

 

 

 

DRAFT AGENDA

Special Board Meeting and Strategic

 Planning Session

Board of Directors

Monterey Peninsula Water Management District

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July 31, 2002, at 7:00 PM

MPWMD Conference Room

5 Harris Court, Building G, Monterey

 

 

1.       Call To Order/Roll Call -- Chair Lindstrom

 

2.       Pledge of Allegiance -- Chair Lindstrom

 

3.       Oral Communications Anyone wishing to address the Board matters not listed on the agenda may do so during Oral Communications.  Please limit your comment to three minutes.

 

4.       Consider Authorization of an Agreement with Arbitrage Compliance Specialists, Inc. to Provide Arbitrage Calculation Services for the $33,900,000 Variable Rate Certificates of Participation Issued in 1992 to Finance the Carmel Area Wastewater District/Pebble Beach Community Services District (CAWD/PBCSD) Wastewater Reclamation

Action:  The Board will consider authorizing District staff to execute an agreement with Arbitrage Compliance Specialists to do arbitrage calculations and prepare the necessary reports to comply with Internal Revenue Code requirements

 

5.       Consider Position on November 5, 2002 Advisory Vote

Action:  The Board will consider taking a position on the City of Monterey’s Advisory Vote.  The Board may take a position on the proposed ballot measure or it may take no position.

Text Box: This agenda is subject to revision and may be amended prior to the scheduled meeting.  A final agenda will be posted at the District office at 5 Harris Court, Monterey, 24 hours prior to the meeting, and copies will be available at the Board meeting.  Staff notes regarding these agenda items will be available for public review on Monday, July 29, 2002 through Wendesday, July 25, 2002 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries.  The next regular meeting of the Board of Directors is scheduled for August 29, 2002.

6.       Consider Advisory Measure

Action:  The Board will consider placing one or more advisory measure(s) on the November 5, 2002 ballot.  The topic would be water management and/or water supply.

 

7.       Receive Update on Water Supply Strategic Initiative -- Henrietta Stern

 

8.       Receive Update on Laguna Seca Phase III Study – Joe Oliver

 

9.       Discuss Proposals for New Stakeholder and/or Advisory Groups – Rick Dickhaut

 

10.    Public Comment

 

ADJOURN TO CLOSED SESSION

 

11.    Conference with Labor Negotiators (Gov. Code Section 54957)

A.      Agency Designated Representatives:  Ernesto A. Avila, Rick Dickhaut, Cynthia Schmidlin

Employee Organization:  Laborers’ International Union of North America, AFL-CIO, (LIUNA/UPEC) Local 270

 

ADJOURNMENT

 

 

 Text Box: Board of Directors Kris Lindstrom, Chair - Division 4 Zan Henson, Vice Chair - Division 5 Alvin Edwards - Division 1 Judi Lehman - Division 2 Molly Erickson - Division 3 David Pendergrass - Mayoral Representative David Potter - Monterey County Board of Supervisors   General Manager Ernesto A. Avila  

 

 

 

 

 

 

 

 

 

 

 

 

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