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.

DRAFT AGENDA Special Board Meeting Board of Directors Monterey Peninsula Water Management District ****************** April 22, 2004 7:00 PM District Conference Room Staff notes for these agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/agenda/agenda.htm by 5 PM on Friday, April 16, 2004.
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS Anyone wishing to address the Board on matters not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes. The public may comment on Public Hearing items at the time they are considered by the Board.
PUBLIC HEARINGS
1.	First Reading of Ordinance No. 109 – Revising Rule 23.5 and Adopting Additional Provisions to Facilitate the Financing and Expansion of the Carmel Area Wastewater District (CAWD)/Pebble Beach Community Services District (PBCSD) Recycled Water Project A. Review CEQA Findings B. Review Supplemental Financing Agreement C. Review Agreement for Sale of Recycled Water D. Review Supplemental Operation and Construction Agreement Action: The Board will consider the first reading of Ordinance No. 109, which would enable upgrades to the CAWD/PBCSD Recycled Water Project (formerly titled the CAWD/PBCSD Wastewater Reclamation Project).  The Board originally adopted Ordinance No. 109 on November 24, 2003.  At a subsequent meeting on December 15, 2003, the Board voted to reconsider the action to adopt, and to discuss revised versions of the ordinance, CEQA Findings and three supplemental agreements at a later date.  Under the proposed ordinance, water entitlements held by the Pebble Beach Company in accordance with MPWMD Ordinance No. 39, and current project agreements would be made available to properties throughout Del Monte Forest, rather than only to properties owned by the Pebble Beach Company.  Ordinance No. 109 would amend MPWMD Rule 23.4.  Public comment will be received on this item.
ADJOURNMENT
Board of Directors Alvin Edwards, Chair – Division 1 Larry Foy, Vice Chair – Division 5 Judi Lehman – Division 2 Kristi Markey – Division 3 Michelle Knight – Division 4 David Pendergrass – Mayoral Representative David Potter – Monterey County Board of Supervisors 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, 72 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 16, 2004 through Thursday, April 22, 2004, at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Gove and Seaside libraries. The next regular meeting of the Board of Directors is scheduled for May 17, 2004.
Upon request, MPWMD will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on April 19, 2004. Requests should be sent to the Board Secretary, MPWMD, P.O. Box 85, Monterey, CA, 93942. You may also fax your request to the Administrative Services Division at 831-644-9560, or call 831-658-5600.

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