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 ****************** June 16, 2005 – 7:00 PM MPWMD Conference Room 5 Harris Court, Building G, 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, June 13, 2005. The meeting will be televised on Comcast Channel 25 on Friday, June 17, 2005, at 7 PM.
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. The public may comment on Discussion items at the time they are considered by the Board. Please limit your comment to three (3) minutes per item.
DISCUSSION ITEMS – Public comment will be received on each of these items. Please limit your comments to three (3) minutes per item.
1.	Discuss and Provide Direction on District’s Proposed “Water Summit” Meeting The Board will discuss the scope, structure and timing for conducting a Water Summit to address various policy issues and project opportunities to meet the Monterey Peninsula’s long-term water supply needs. General direction may be given to staff but the Board will take no formal action.
2.	Discuss Proposed Agreement with California American Water Regarding Management and Operation of Seaside Basin Aquifer Storage and Recovery Facilities 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.
3.	Clarify Authority of Chairperson, Officers and Board Committees The Board will discuss the roles and responsibilities of the Chair, officers and Board committees. General direction may be given to staff but the Board will take no formal action.
ADJOURNMENT
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, June 10, 2005. Staff reports regarding these agenda items will be available for public review on Monday, June 13, 2005, through Thursday, June 16, 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 June 20, 2005.
Upcoming Board Meetings
June 20, 2005		Regular Board Meeting		7:00 PM	MRWPCA Board Room
July 18, 2005		Regular Board Meeting		7:00 PM	To Be Announced
August 15, 2005		Regular Board Meeting		7:00 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 Monday, June 13, 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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