This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month. The meetings begin at 7:00 PM in the Monterey City Council Chambers.
FINAL AGENDA
Strategic Planning Session
Board of Directors
Monterey Peninsula Water Management District
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April 25, 2002, at 7:00 PM
MPWMD Conference Room
5 Harris Court, Building G, Monterey
I. Call To Order/Roll Call -
Chair Lindstrom
II. Pledge of Allegiance - Chair Lindstrom
III. Oral Communications Anyone wishing to address the Board matters not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes.
IV. Review Discussion and Action Items from February 21, 2002 Strategic Planning Session - Ernesto A. Avila
V. Update on MPWMD Water Supply Project EIR/EIS - Henrietta Stern
VI. Discuss Development of Seaside Basin Ground Water Management Plan - Darby Fuerst
VII. Status of Laguna Seca Sub-Area Phase III Hydrogeologic Update - Joe Oliver
VIII. Discuss MPWMD Newsletter Proposal - Rick Dickhaut
IX. Discuss Stakeholder Process at MPWMD - Rick Dickhaut
X. Update on Major Policy Calendar - Ernesto A. Avila
XI. Public Comment
XII. Adjournment
Board of Directors
Kris Lindstrom, Chair - Division 4
Zan Henson, Vice Chair - Division 5
Alvin Edwards - Division 1
Judi Lehman - Division 2
Molly Erickson - Division 3
David Pendergrass - Mayoral Representative
David Potter - Representing Monterey County
Board of Supervisors
General Manager
Ernesto A. Avila
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. Staff notes regarding these agenda items will be available for public review on Friday, April 19, 2002 through Thursday, April 25, 2002 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. The next regular meeting of the Board of Directors is scheduled for May 20, 2002.
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