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.

** THIS MEETING HAS BEEN CANCELLED**

FINAL AGENDA Special Board Meeting Board of Directors Monterey Peninsula Water Management District ****************** June 16, 2004, 5:30 PM MPWMD Conference Room, 5 Harris Court, Bldg. G, Monterey, CA Alvin Edwards may participate by telephone from the offices of Edelstein & Gilbert, 1127 11th Street, Suite 1030, Sacramento, CA 95814 Staff notes for the agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/agenda/agenda.htm by 5 PM on Monday, June 14, 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 only during Oral Communications. Please limit your comment to three (3) minutes. The public may comment on Action items at the time they are considered by the Board
ACTION ITEMS
1.	Consider Adoption of Resolution Opposing Enactment of Senate Bill (SB) 1529 Action: The Board will consider adoption of a resolution opposing enactment of SB 1529 and authorization of the Chair or his designee to oppose SB 1529 dissolving the District. 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 Monday, June 14, through Wednesday, June 16, 2004 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 June 21, 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 June 14, 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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