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The
Board of Directors meets regularly on the third Monday of each month, 7:00 PM
in the Monterey City Council Chambers.
This meeting has been noticed according to the Brown Act rules. |
FINAL
AGENDA
Strategic
Planning Session
Board
of Directors
Monterey
Peninsula Water Management District
***********
Friday,
March 10, 2000
9:00
AM to 3 PM
Bonsai
Room No. 3, DoubleTree Hotel, Monterey
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The
purpose of this meeting is to provide an opportunity for the exchange of
ideas between Board members. No
formal action will be taken by the Directors. |
The meeting will
recess for lunch for approximately 30 minutes.
I. Call to Order/Roll Call
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. Review Discussion from February 9, 2000 Strategic
Planning Session
V. Guidelines for Conducting the Meeting
VI. Discussion of Water Supply Issues
VII. Discussion
of Environmental Mitigation Programs
VIII. Summary
of Discussions
IX. Adjourn
Discussion
of these agenda items may be continued to a workshop in March or April 2000.
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Board
of Directors
Molly
Erickson, Chair - Division 3
David
Potter, Vice Chair - Representing the
Monterey
County Board of Supervisors
Ron
Chesshire - Division 2
Alvin
Edwards - Division 1
Kris
Lindstrom
B
Division 4
Alexander
AZan@
Henson - Division 5
David
Pendergrass - Mayoral Representative |
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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 187 Eldorado Street, Monterey, 24 hours prior to the meeting, and copies will
be available at the Board meeting. The
next regular meeting of the Board of Directors is scheduled for Monday, March
20, 2000. |