FINAL AGENDA

Regular Meeting

Board of Directors

Monterey Peninsula Water Management District

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October 16, 2000

7:00 PM

Monterey City Council Chambers

Pacific and Madison Streets, Monterey





I.    CALL TO ORDER/ROLL CALL

II.    PLEDGE OF ALLEGIANCE

III.    ORAL COMMUNICATIONS Anyone wishing to address the Board on Consent Calendar, Informational Items, Staff Reports or matters not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes. The public may comment on Action and Public Hearing items at the time they are considered by the Board.

IV.    CONSENT CALENDAR Routine items for which staff has prepared a recommendation. Approval of the Consent Calendar ratifies the staff recommendation. The public may address the Board on any Consent Calendar item during the Oral Communications portion of the meeting. Please limit your comments to three minutes.

  1. Approve Minutes from the Regular Meetings of September 18 and September 28, 2000
  2. Adopt Board Meeting Schedule for Calendar Year 2001
  3. Receive Independent Auditors' Report for Fiscal Year 1999-2000
  4. Authorize Temporary Salary Adjustment for Conservation Representative II in the Water Demand Division

VI.    PRESENTATIONS

    1. General Manager's Report
    2. Attorney's Report
    3. Directors' Reports
      1. Update on October 23, 2000 MPWMD Community Water Forum

VII.    PUBLIC HEARINGS

            A.    Consider Appeal of Decision of the General Manager of the Monterey Peninsula Water Management District Dated August 10, 2000. The Decision Denies Issuance of        Water Use Credits to Cannery Row Market Place, LLC for the Former San Xavier Warehouse Building at 435 Cannery Row in Monterey

ACTION: The Board will consider a request to issue water use credits for the demolition of a warehouse in Monterey. Public comment will be received on this item.

            B.    Consider Request for Variance from District Rule 25.5 by Bert and Laura Zaccaria for Property Located at 26183 Scenic Drive in Carmel

ACTION: The Board will consider approving a water use credit for the installation of an instant-access hot water system in a new building. Public comment will be received on this item.

VIII.    ACTION ITEMS

            A.    Review District Policy and Practice for Projecting Water Use Associated with New Hotels and Remodels and Additions to Existing Hotels

ACTION: The Board will review the current administrative practice for projecting water use associated with new hotels and remodels and additions to existing hotels. Following this review, the Board will provide policy direction to staff. This item is continued from the September 18, 2000 Board meeting. Public comment will be received on this item.

            B.    Consider One Year Extension for Conditional Permit No. C-008 for Country Club Gate Shopping Center in Pacific Grove

ACTION: The Board will consider a request by the City of Pacific Grove to grant an extension for Conditional Permit No. C-008. Public comment will be received on this item.

IX.    INFORMATIONAL ITEMS/STAFF REPORTS The public may address the Board on Informational Items and Staff Reports during the Oral Communications portion of the meeting. Please limit your comments to three minutes.

    1. Letters Received
    2. Strategic Plan Update
    3. Water Supply Projects
    4. Carmel River Fishery Report
    5. Public Information Program
    6. Water Conservation Program Report
    7. Monthly Allocation Report


X.    ADJOURNMENT


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