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 Workshop Monterey Peninsula Water Management District ****************** February 22, 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, February 17, 2006. The meeting will be televised on Comcast Channels 25 & 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.	Monterey Bay Regional Water Authority Governance Proposal and Draft Formation Agreement General direction may be given to staff but the Board will take no formal action. The purpose of this evening’s workshop is for the general managers of MPWMD and Monterey County Water Resources Agency to provide an overview of the agreement drafted by the managers working group to form a Monterey Bay Regional Water Authority, and to receive Board and citizen comments and questions on the draft formation agreement and alternative governance structures. The Board will be requested to provide general direction regarding its desired community engagement and decision-making processes for later consideration of a final draft Authority formation agreement and alternative governance structures. Public comment will be received on this item.
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 February 17, 2006. Staff reports regarding these agenda items will be available for public review on Monday, February 20, 2006, through Wednesday, February 22, 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 March 20, 2006.
Board Meeting Broadcast Schedule – Comcast Channels 25 and 28
Friday, Feb. 24, Marc. 3, 10, 17 at 7 PM – Channels 25 and 28				Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
Monday, Feb. 27, Mar. 6 and 13 at 7 PM – Channel 28				Carmel, Carmel Valley, Pacific Grove, Pebble Beach
Monday Feb. 27, Mar. 6 & 13 at 9 PM – Channel 25				Del Rey Oaks, Monterey, Sand City, Seaside
Tuesday, Feb. 28, Mar. 7 & 14 at 1 PM – Channel 28				Carmel, Carmel Valley, Pacific Grove, Pebble Beach
Upcoming Board Meetings
March 20, 2006		Regular Board Meeting			7 PM	MRWPCA Boardroom
March 23, 2006		Board Workshop – Part 1, Water Needs Analysis			7 PM	MRWPCA Boardroom
April 17, 2006		Regular Board Meeting			7 PM	MRWPCA Boardroom
May 15, 2006		Regular Board Meeting			7 PM	MRWPCA Boardroom
May 18, 2006		Board Workshop – Part 2, Water Needs Analysis			7 PM	MRWPCA Boardroom
May 25, 2006		Board Workshop – Water Supply Augmentation Alternatives			7 PM	MRWPCA Boardroom
June 22, 2006		Regular Board Meeting			7 PM	MRWPCA Boardroom
June 29, 2006		Board Workshop – Water Projects Cost and Timeline 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, February 20, 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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