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.

AGENDA Special Meeting Board of Directors Monterey Peninsula Water Management District ****************** December 27, 2004 -- 9:00 AM District Conference Room, 5 Harris Court, Suite G, Monterey 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 Tuesday, 12/21/04.
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS: Anyone wishing to address the Board on Consent Calendar, Information Items or 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. The sole time to address Consent matters is during Oral Communications.
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 Expenditure of Funds to Pay 2005 Association of California Water Agency Dues
2.	Consider Expenditure of Budgeted Funds to Pay 2005 California Special Districts Association Dues
ACTION ITEMS
3.	Consider Nominations for Board Chair and Vice-Chair for 2005 and Conduct Elections for Board Officers Action: The Directors will nominate candidates for the positions of Board Chair, Vice Chair, Secretary and Treasurer and conduct elections for those Board offices. This item is continued from the December 13, 2004 Board meeting. 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 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 by Tuesday, 12/21/04, through Monday, 12/27/04 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 January 27, 2004.
Upcoming Board Meetings
January 19, 2005		Board Budget Workshop		3:30 PM	District Conference Room
January 27, 2005		Regular Board Meeting		7:00 PM	Board Room – Monterey Regional Water Pollution Control Agency

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 3:00 PM on December 22, 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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