This meeting has been noticed according to the Brown Act rules.

MPWMD Board 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 Policy Advisory (PAC) and Technical Advisory Committee (TAC) Carmel-by-the-Sea PAC – Paula Hazdovac TAC – Sean Conroy Del Rey Oaks PAC – Joe Russell TAC – Ron Langford Monterey PAC – Dan Albert TAC – Bill Wojtkowski Monterey County Board of Supervisors PAC – David Potter TAC – Al Mulholland Monterey Peninsula Airport District PAC – Tex Irwin TAC – Thomas Greer Pacific Grove PAC – Morris Fisher TAC – Doug Ricks Sand City PAC – David Pendergrass TAC – Steve Matarazzo Seaside PAC – Darryl Choates TAC – Diana Ingersoll	AGENDA Joint Special Meeting of the Monterey Peninsula Water Management District Board of Directors and the District’s Policy and Technical Advisory Committees *************** August 26, 2004 7:00 PM Lebeck Room, Pacific Grove Community Center, 515 Junipero, Pacific Grove Staff notes for the 7 PM agenda will be available on the District’s web site at http://www.mpwmd.dst.ca.us./agenda/agenda.htm by 5 PM on Friday, 8/20/04. The meeting will be televised on 9/3 and 9/17 at 7 PM and on 9/6 and 9/13 at 9 PM on Access Monterey Peninsula Channel 25 (broadcast in cities of Monterey and Seaside) The meeting can be viewed county-wide on the web at ampmedia.org.
	1.	CALL TO ORDER/INTRODUCTIONS
	2.	ORAL COMMUNICATIONS Anyone may address the assembly on matters not listed on the agenda during Oral Communications. Please limit your comment to three (3) minutes.
	3.	WATER CREDIT TRANSFER ISSUES
		Action: The District’s water credit transfer rules and potential modifications to those rules will be discussed, including the topic of a proposed EIR on the water credit transfer program. General direction may be given to staff but the Board will take no formal action.
		PowerPoint presentation materials
	4.	DISCUSSION OF OTHER WATER ISSUES Action: The committee members may bring up any issue for discussion within the subject matter jurisdiction of the Water Management District. General direction may be given to staff but the Board will take no formal action.
	4.	PUBLIC COMMENT
	5.	ADJOURNMENT
	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, August 20, 2004 through Thursday, August 26, 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 September 20, 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 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 August 23, 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.

U:\staff\word\Agendas\Yr2004\Board\draftrev0826.doc