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

DRAFT AGENDA

Board Workshop

Board of Directors

Monterey Peninsula Water Management District

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February 12, 2001

9:30 AM to 11:30 AM

MPWMD Conference Room, 5 Harris Court, Suite G, Monterey

I. CALL TO ORDER/ROLL CALL

I. 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. REVIEW AND DISCUSS RESULTS OF THE JANUARY 5, 2001 BOARD WORKSHOP

IV. DISCUSS AGENDA FOR FEBRUARY 17, 2001 STRATEGIC PLANNING WORKSHOP

V. ADJOURNMENT

Board of Directors

David Potter, Chair – Representing Monterey

County Board of Supervisors

Alvin Edwards, Vice Chair – Division 1

Ron Chesshire – Division 2

Molly Erickson – Division 3

Kris Lindstrom – Division 4

Alexander “Zan” 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 5 Harris Court, 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 set for Thursday, February 22, 2001. An afternoon session is set for 4 PM in the District’s conference room at 5 Harris Court, Suite G in Monterey; and an evening session will follow at 7 PM in the Monterey City Council Chambers.