DRAFT AGENDA

Strategic Planning Session

Board of Directors

Monterey Peninsula Water Management District

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Wednesday, February 9, 2000

8:00 AM

Bonsai Room No. 3, Doubletree Hotel

7:30 AM Continental Breakfast

II. Pledge of Allegiance

III. Oral Communications

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

IV. A Discussion of Long and Short Term Goals of the District

No action will be taken by the Board

12:00 PM to 1:00 PM Lunch Break - Lunch will be served in the California Grill Restaurant to the Board and staff

members participating in the session.

V. Continue Discussion of Long and Short Term Goals of the District

No action will be taken by the Board

VI. Summary of Discussions

VII. Public Comment

5:00 PM VIII. Adjourn

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