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.

FINAL AGENDA Special Board Meeting and Workshop on Water Supply Projects Board of Directors Monterey Peninsula Water Management District ****************** July 29, 2004 7:00 PM Monterey City Council Chambers, Pacific & Madison, Monterey, CA Staff notes for the 7 PM 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, July 26, 2004. The 7 PM Meeting will be Televised on July 29 on Channel 25.
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.
CONSENT CALENDAR: The Consent Calendar consists of routine items for which staff has prepared a recommendation. Approval of the Consent Calendar ratifies the staff recommendation. Consent Calendar items may be pulled for discussion only upon the request of a Board member, not by the public. Discussion on pulled Consent Calendar items shall be limited to Board members. The public may address any Consent Calendar item only during Oral Communications. Please limit your comment to three (3) minutes.
1.	Consider Adoption of Resolution 2004-13 Approving a New Memorandum of Understanding between the Monterey Peninsula Water Management District and the Confidential Staff Bargaining Unit
PRESENTATIONS – Public comment will be received after all presentations are completed.
Questions For Moss Landing Desalination Presenters Answers to these questions will be provided in the minutes of the July 29, 2004 meeting. Please refer to the August 16, 2004 agenda for minutes.
2.	California American Water/Monterey County Coastal Water Project
	Representatives from California-American Water and the Monterey County Water Resources Agency will give a twenty-minute presentation on the Coastal Water Project and answer questions for twenty minutes from the Board of Directors. General direction may be given to staff but the Board will take no formal action.
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 David A. Berger			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, July 26, 2004 through Thursday, July 29, 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 August 16, 2004.
3.	Pajaro/Sunny Mesa Community Services District Desalination Project
	Representatives from Pajaro/Sunny Mesa Community Services District will give a thirty-minute presentation on a proposed desalination project and answer questions for twenty minutes from the Board of Directors. General direction may be given to staff but the Board will take no formal action.
4.	Overview of MPWMD Desalination Concept in Sand City Area District staff will give a fifteen-minute presentation on the proposed MPWMD Sand City Desalination project and answer questions for fifteen minutes from the Board of Directors. General direction may be given to staff but the Board will take no formal action.
	Presentation Materials
5.	Update on MPWMD Seaside Basin Aquifer Storage and Recovery Project
	District staff will provide a ten-minute update on the MPWMD Seaside Basin Aquifer Storage and Recovery project and respond to questions for ten minutes from the Board of Directors. General direction may be given to staff but the Board will take no formal action.
PUBLIC COMMENT PERIOD Please limit your comment to three (3) minutes.
ADJOURNMENT
Upcoming Board Meetings
August 16, 2004		Regular Board Meeting		7 PM	Monterey City Council Chambers
August 26, 2004		Joint Meeting of the Board of Directors and the Policy and Technical Advisory Committees		7 PM	To Be Announced

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 submit 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 5:00 PM on July 26, 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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