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.

DRAFT AGENDA

Board Workshop

Board of Directors

Monterey Peninsula Water Management District

***********

January 5, 2001

8:00 AM to Noon

Cachagua Community Center, 37210 Nason Road, Carmel Valley, CA

I. CALL TO ORDER/ROLL CALL

II. ORAL COMMUNICATIONS Anyone wishing to address the Board on any issue within the District’s purview that is not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes.

III. DISCUSS BOARD MEETING SCHEDULE FOR CALENDAR YEAR 2001

IV. REVIEW ACTIONS IN CALENDAR YEAR 2000

V. 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 – Division 4

Alexander “Zan” 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, 72 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 Friday, December 29, 2000 through Friday, January 5, 2001 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. The Board will meet in closed session on January 22, 2001 from 2 PM to 5 PM and on January 29, 2001 from 8 AM to 5 PM in Monterey. The next Regular meeting of the Board is set for Thursday, January 25, 2001 at the Seaside City Council Chambers.

U:\staff\wp\agendas\2001\0105