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 ****************** Thursday, May 31, 2007 7:00 PM Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA Director Foy will participate by telephone from 20428 N. Denizen Drive, Surprise Arizona Staff notes for the 7 PM agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2007/2007.htm by 5 PM on Monday, May 28, 2007. 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 Public comment will be received on each item. Please limit your comment to (3) three minutes.
1.	Review Proposed MPWMD Budget for 2007-2008 The Board will review the proposed Budget for 2007-2008. General direction may be given to staff but the Board will take no formal action. The Board is scheduled to consider adoption of the budget at its regular monthly meeting on June 18, 2007.
ADJOURNMENT
Board of Directors David Pendergrass, Chair – Mayoral Representative Alvin Edwards, Vice Chair – Division 1 Judi Lehman – Division 2 Kristi Markey – Division 3 Michelle Knight – Division 4 Larry Foy – Division 5 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, May 25, 2007. Staff reports regarding these agenda items will be available for public review on Monday, May 28, 2007, through Thursday, May 31, 2007 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 18, 2007.
Board Meeting Broadcast Schedule – Comcast Channels 25 and 28
Ch. 28, 7 PM, Mon. June 4, and 11, 2007			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
Ch. 28, 1 PM, Tues. June 5 and 12, 2007			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
Ch. 28, 7 PM, Fri. June 1, 8 and 15, 2007			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
Ch. 25, 7 PM, Sun. June 3, and 10, 2007			Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming Board Meetings
June 18, 2007		Regular Board Meeting			7:00 PM	District Conference Room
July 16, 2007		Regular Board Meeting			7:00 PM	District Conference Room
August 20, 2007		Regular Board Meeting			7:00 PM	District Conference Room
August 30, 2007		Board Workshop			7:00 PM	District Conference Room

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, May 28, 2007. 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\2007\2007boardpackets\20070531\0531agenda.doc