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 Closed Session Board of Directors Monterey Peninsula Water Management District ****************** August 15, 2006 6:00 PM Conference Room, Monterey Regional Water Pollution Control Agency 5 Harris Court, Building D, Monterey, CA 93940 Director Larry Foy will participate by telephone from The Ridge at Queeche Lakes, Unit 3 C, Queeche, Vermont 05059
As permitted by Government Code Section 54956 et seq., the Board may adjourn to closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters.
1.	Public Comment – Members of the public may address the Board on the item or items listed on the Closed Session Agenda
2.	Adjourn to Closed Session
3.	Conference with Labor Negotiators (Gov. Code 54957.6)
	Agency Designated Representatives: Ellen Aldridge, Rick Dickhaut, Cynthia Schmidlin, David A. Berger Employee Organization: General and Management Bargaining Units represented by Laborer’s International Union of North America, AFL-CIO, (LIUNA/UPEC) Local 270
4.	Adjourn
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 August 11, 2006. The next regular meeting of the Board of Directors is scheduled for August 21, 2006.

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 August 14, 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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