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/Workshop Board of Directors Monterey Peninsula Water Management District ****************** March 23, 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, March 17, 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.
REPORT FROM DISTRICT COUNSEL ON MARCH 20, 2006 CLOSED SESSION OF THE BOARD
WORKSHOP/DISCUSSION
1.	Water Needs Analysis Existing Setting and Demand
	The Board will review and discuss District staff’s analysis of existing demand on the California American Water (Cal Am) main system, and various assumptions for quantifying Cal Am’s replacement water needs to comply with state and judicial mandates. 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 Friday, March 17, 2006. Staff reports regarding these agenda items will be available for public review on Monday, March 20, 2006, through Wednesday, March 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 April 17, 2006.
Board Meeting Broadcast Schedule – Comcast Channel 25
Monday, March 27, April 3 & 10 at 9 PM – Channel 28			Del Rey Oaks, Monterey, Sand City, Seaside
Tuesday, March 28, April 4 & 11 at 1 PM – Channel 28			Del Rey Oaks, Monterey, Sand City, Seaside
Friday, March 31, April 7 & 14 at 7 PM – Channels 25 and 28			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Upcoming Board Meetings
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 B Water Needs Analysis		7 PM	MRWPCA Boardroom
May 25, 2006		Board Workshop – Discuss Draft 2006-07 Fiscal Year MPWMD Budget		7 PM	MRWPCA Boardroom
June 22, 2006		Regular Board Meeting		7 PM	Location TBA
June 29, 2006		Board Workshop – Water Supply Augmentation Alternatives and Water Project Cost and Timeline Analysis		7 PM	Location TBA

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, March 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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