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 on Aquifer Storage and Recovery Board of Directors Monterey Peninsula Water Management District ****************** January 25, 2006 7:00 PM Board 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, January 20, 2006. The meeting will be televised on Comcast Channels 25 and 28. Refer to broadcast schedule on page 2.
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.
WORKSHOP/DISCUSSION
1.	Seaside Basin Aquifer Storage and Recovery (ASR): Update on Test Program, Management & Operations Agreement, Phase 1 Permanent Project, and Review of Potential Project Expansions and Recycled Water Recharge District staff will present, and the Board will discuss the various topics described above. General direction may be given to staff but the Board will take no formal action.
PUBLIC COMMENT PERIOD
ADJOURNMENT
Board of Directors Michelle Knight, Chair – Division 4 Judi Lehman, Vice Chair – Division 2 Alvin Edwards – Division 1 Kristi Markey – Division 3 Larry Foy – Division 5 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 Thursday, January 19, 2006. Staff reports regarding these agenda items will be available for public review on Monday, January 23, 2006, through Wednesday, January 26, 2006 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 26, 2006.
Board Meeting Broadcast Schedule – Comcast Channels 25 and 28
Friday, Jan. 27, Feb 3, 10, 17 at 7 PM – Channel 25 and 28			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Monday, Jan. 30, Feb. 6, 13, 20 at 7 PM – Channel 28			Carmel, Carmel Valley, Pacific Grove, Pebble Beach
Monday, Jan. 30, Feb. 6, 13, 20 at 9 PM – Channel 25			Del Rey Oaks, Monterey, Sand City, Seaside
Tuesday, Jan. 31, Feb. 14, 21, 28 at 1 PM –Channel 28			Carmel, Carmel Valley, Pacific Grove, Pebble Beach
Upcoming Board Meetings
January 26, 2006		Regular Board Meeting		7 PM	MRWPCA Boardroom
February 22, 2006		Board Workshop – Regional Urban Water Supply Board Governance		7 PM	MRWPCA Boardroom
February 23, 2006		Regular Board Meeting		7 PM	MRWPCA Boardroom
March 20, 2006		Regular Board Meeting		7 PM	MRWPCA Boardroom
March 23, 2006		Board Workshop – Part 1, Water Needs Analysis		7 PM	MRWPCA Boardroom

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 23, 2006. 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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