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 ****************** May 18, 2006 7:00 PM Board Room, Monterey Regional Water Pollution Control Agency5 Harris Court, Bldg D, Monterey, CAStaff
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, May 15, 2006.
The meeting
will be televised on Comcast Channel 25 & 28. Refer to broadcast schedule on page 3. |
||||||||||||||
|
|
|
|
|
||||||||||||
|
|
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. |
||||||||||||||
|
|
|
The Board will review and discuss the Policy
and Technical Advisory Committees recommendation on long-term water
needs. General direction may be given to staff but the Board will take
no formal action. |
|||||||||||||
|
|
|
|
|
||||||||||||
|
|
PUBLIC COMMENT PERIOD |
||||||||||||||
|
|
|
|
|
||||||||||||
|
|
ADJOURNMENT |
||||||||||||||
|
|
|
|
|
||||||||||||
|
|
|
|
|
||||||||||||
|
|
|
|
|
||||||||||||
|
|
|
|
|
||||||||||||
|
|
|
|
|
||||||||||||
|
|
Board of DirectorsMichelle 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 ManagerDavid A. Berger |
|
This agenda was posted at the District office at 5
Harris Court, Monterey on May 12, 2006.
Staff reports regarding these agenda items will be available for
public review on Monday, May 15, 2006, through Thursday, May 18, 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 June 22, 2006. |
||||||||||||
|
|
|
|
|
||||||||||||
|
|
|
|||||||||||||
|
|
Board
Meeting Broadcast Schedule Comcast Channels 25 and 28 |
||||||||||||||
|
|
Ch.
28 |
Mon.,
May 22, and May 29, June 5, 12 and 19, 2006 |
7
PM |
Carmel,
Carmel Valley, Pacific Grove, Pebble Beach |
|||||||||||
|
|
Ch.
28 |
Tues.,
May 23 and May 30, June 6, 13 and 20, 2006 |
1
PM |
|
|||||||||||
|
|
Ch.
25 |
Sun.,
May 28, June 4, 11 and 18, 2006 |
7
PM |
Del
Rey Oaks, Monterey, Sand City, Seaside |
|||||||||||
|
|
|
||||||||||||||
|
|
|
|
|||||||||||||
|
|
Upcoming Board Meetings |
||||||||||||||
|
|
May
25, 2006 |
Board
Workshop Discuss Potential 2006-07 Fiscal Year PWMD 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 |
|||||||||||
|
|
July
17, 2006 |
Regular
Board Meeting |
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 May 15, 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.
U:\staff\word\boardpacket\2006\2006boardpackets\20060518\051806agenda.doc