This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month.

FINAL AGENDA

Special Board Meeting

Board of Directors

Monterey Peninsula Water Management District

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Friday, May 2, 2003

8:00 AM

MPWMD Conference Room

5 Harris Court, Building G, Monterey, CA

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

ORAL COMMUNICATIONS Anyone wishing to address the Board on Consent Calendar items or matters not listed on the agenda that are within the subject matter jurisdiction of the District may do so during Oral Communications. Please limit your comment to three minutes.

CONSENT ITEM

1. Consider Approval of Carryover of Phase 1 Funds to Phase 2 Scope of Work for Water Supply Project EIR

2. Consider Resolution Opposing SB 149; Authorize the Chair or his designee to take appropriate action in opposition to SB 149

ADJOURNMENT

Board of Directors

Zan Henson, Chair – Division 5

Judi Lehman, Vice Chair - Division 2

Alvin Edwards B Division 1

Molly Erickson - Division 3

Kris Lindstrom - Division 4

David Pendergrass - Mayoral Representative

David Potter B Monterey County Board of Supervisors

Acting General Manager

Fran Farina

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 are the same staff notes that were prepared for the March 27, 2003 Board meeting. They are available for public review at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. If you would like copies, please contact the District office at 831-658-5611. The next regular meeting of the Board of Directors is scheduled for May 19, 2003.

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