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

Closed Session

Board of Directors

Monterey Peninsula Water Management District

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January 22, 2001

2 PM to 5 PM

Presidio Room at the Hyatt Regency Monterey Hotel,

One Old Golf Course Road, Monterey, CA

I. CALL TO ORDER/ROLL CALL

II. INTERVIEW CANDIDATES FOR THE POSITION OF GENERAL MANAGER

III. ADJOURN

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. The Board will meet again in closed session on January 29, 2001 from 8 AM to 5 PM in the Redwood Room at the DoubleTree Hotel in Monterey. The next regular meeting of the Board is set for Thursday, January 25, 2001 at the Seaside City Council Chambers.

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