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

FINAL AGENDA

Closed Session

Board of Directors

Monterey Peninsula Water Management District

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December 18, 2000

1:00 PM

Main Conference Room, MPWMD Office

As permitted by Government Code Section 54956 et seq., the Board may adjourn to a closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters,

or certain property acquisition matters.

I. CALL TO ORDER/ROLL CALL

II. DISCUSS GENERAL MANAGER CANDIDATE RECRUITMENT

III. ADJOURNMENT

Board of Directors

Molly Erickson, Chair - Division 3

David Potter, Vice Chair - Representing Monterey County Board of Supervisors

Alvin Edwards - Division 1

Ron Chesshire - Division 2

Kris Lindstrom B Division 4

Alexander AZan@ Henson - Division 5

David Pendergrass - Mayoral Representative

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.

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