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 Closed Session Special Meeting Board of Directors Monterey Peninsula Water Management District ****************** February 3, 2005 5:00 PM Grill at Ryan Ranch, Cork Room, 1 Harris Court, Monterey
As permitted by Government Code Section 94956 et seq. the Board may adjourn to closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters.
1.	Public Employee Performance Evaluation (Gov. Code 54957) General Manager
2.	Adjourn
Board of Directors Larry Foy, Chair – Division 5 Kristi Markey, Vice Chair – Division 3 Alvin Edwards – Division 1 Judi Lehman – Division 2 Michelle Knight – Division 4 David Pendergrass – Mayoral Representative David Potter – Monterey County Board of Supervisors General Manager David A. Berger		This agenda was posted at the District office at 5 Harris Court, Monterey, on Friday, January 28, 2005. The next regular meeting of the Board of Directors is scheduled for Thursday, February 24, 2005.

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 Monday, January 31, 2005. 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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