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 Note Meeting Date Board of Directors Monterey Peninsula Water Management District ****************** August 30, 2007 7:00 PM Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, 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/asd/board/boardpacket/2007/2007.htm by 5 PM on Tuesday, August 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.	Presentation by Monterey Division Manager of California American Water Company on Monterey Division Operations and Rates Acting General Manager of the Monterey Division of California American Water Company, Tom Bunosky, will give a presentation on the Monterey Division Water System entitled “What we do, how we do it and what it costs.” General direction may be given to staff but the Board will take no formal action.
	Presentation Materials
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 Monday, August 27, 2007. Staff reports regarding these agenda items will be available for public review on Tuesday, August 28, 2007 through Thursday, August 30, 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 September 17, 2007.
Board Meeting Broadcast Schedule – Comcast Channels 25 and 28
Ch. 28, 7 PM, Mon., September 10 & 17, 2007			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
Ch. 28, 1 PM, Sat., September 8 & 15, 2007			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
Ch. 25, 7 PM, Sun., September 9 & 16, 2007			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming Board Meetings
September 17, 2007		Regular Board Meeting			7:00 PM	MPWMD Conference Room
October 15, 2007		Regular Board Meeting			7:00 PM	MPWMD Conference Room
October 29, 2007		Tentative -- Special Meeting/Board Workshop			7:00 PM	MPWMD Conference Room

Upon request, MPWMD will make a reasonable effort to 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 Tuesday, August 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.

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