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.

FINAL AGENDA

Closed Session

Board of Directors

Monterey Peninsula Water Management District

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February 26, 2001

1:00 PM

MPWMD Conference Room 5 Harris Court, Suite G, Monterey

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 (Government Code Section 54957)

III. ADJOURNMENT

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. The next regular meeting of the Board of Directors is set for Monday, March 19, 2001 at 7 PM in the Monterey City Council Chambers.

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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