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 Workshop Board of Directors Monterey Peninsula Water Management District ****************** May 3, 2005 7:00 PM Board Workshop Board Room, Monterey Regional Water Pollution Control Agency Closed Session Conference Room, Monterey Regional Water Pollution Control Agency 5 Harris Court, Bldg D, 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 Friday, May 29, 2005. The 7 PM Meeting will be televised on Comcast Channel 25. Refer to broadcast schedule on page 2.
Board Budget Workshop
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.
1.	Review MPWMD Fiscal 2005-06 Proposed Budget Action: The Board will review the proposed budget for fiscal year 2005-2006. General direction may be given to staff but the Board will take no formal action. An additional workshop on the proposed budget is set for Thursday, May 26, 2005. The Board is scheduled to consider adoption of the budget at their regular monthly meeting on June 20, 2005. Public comment will be received on this item. Please limit your comment to (3) three minutes.
ADJOURN TO CLOSED SESSION -- As permitted by Government Code Section 54956 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.
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 __________. Staff reports regarding these agenda items will be available for public review on Friday, April 29, 2005, through Thursday, May 3, 2005 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 Monday, May 16, 2005.
1.	Public Employee Performance Evaluation (Gov. Code 54957) General Manager
ADJOURN AND RECONVENE BOARD WORKSHOP
Other Board Workshop Agenda Items
2.	Report from District Counsel on Closed Session
3.	Report from Legislative Committee on AB 1421 Action: The Board’s Legislative Committee (Directors Lehman, Pendergrass and Potter) will report on the substance and outcome of their recent discussion with Assembly Member Laird’s office regarding potential changes to AB 1421. As introduced, AB 1421 would require that 750 acre-feet per year of any State-approved or funded project providing water within the District, be allocated to new affordable housing as specified in the respective general plans of the County and cities within the District’s boundaries. General direction may be given to staff but the Board will take no formal action. Public comment will be received on this item. Please limit your comment to (3) three minutes.
4.	Clarify Authority of Chairperson, Officers and Board Committees Action: The Board will identify issues for discussion at a suggested Board workshop on the roles and responsibilities of the Chair, officers and Board committees. The Board will be requested to set a date for the workshop. General direction may be given to staff but the Board will take no formal action. Public comment will be received on this item Please limit your comments to three (3) minutes. .
5.	Discuss Proposed Agreement with California American Water Regarding Management and Operation of Aquifer Storage and Recovery Facilities Action: The Board will discuss the proposed Cal-Am ASR facilities agreement and issues that Directors on the Administrative Committee and others have raised about it. General direction may be given to staff but the Board will take no formal action. Public comment will be received on this item. Please limit your comments to three (3) minutes.
ADJOURNMENT
MPWMD Board Meeting Broadcast Schedule – Comcast Channel 25
Friday, May 6 & 13 at 7 PM			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Salinas, Sand City, Seaside
Monday, May 9 at 7 PM			Carmel, Carmel Valley, Pacific Grove, Pebble Beach, Salinas
Monday, May 9 at 9 PM			Del Rey Oaks, Monterey, Sand City, Seaside
Tuesday, May 10 at 1 PM			Carmel, Carmel Valley, Pacific Grove, Pebble Beach, Salinas
Upcoming Board Meetings
May 16, 2005		Regular Board Meeting			7 PM	Board Room -- MRWPCA
May 26, 2005		Board Workshop – FY 2005-2006 Budget			7 PM	Board Room -- MRWPCA
June 20, 2005		Regular Board Meeting			7 PM	Board Room -- MRWPCA
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 April 29, 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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