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.

REVISED FINAL AGENDA Special Meeting/Workshop Board of Directors Monterey Peninsula Water Management District ****************** Thursday, March 27, 2008, 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/2008/2008.htm by 5 PM on Monday, March 24, 2008. The 7 PM 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. The public may comment on all other items at the time they are presented to the Board.
Documents presented to the Board
PRESENTATION/DISCUSSION/ACTION ITEMS
1.	Receive Presentation by California American Water (CAW) on Coastal Water Project -- Updated Project Proposal, Alternatives, and Timeline The Board will receive a presentation by CAW Vice President of Operations, Tom Bunosky, on the status of the Coastal Water Project and alternatives.  After questions by the Board, public comment will be received on this item.
	Documents presented to the Board
Board of Directors Judi Lehman, Chair – Division 2 Kristi Markey, Vice Chair – Division 3 Alvin Edwards – Division 1 Regina Doyle – Division 4 Bob Brower – Division 5 David Pendergrass – Mayoral Representative David Potter – Monterey County Board of Supervisors Interim General Manager Darby Fuerst			This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Monday, March 24, 2008.  Staff reports regarding these agenda items will be available for public review on Monday, March 24, through Thursday, March 27 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. After staff reports have been distributed, if additional documents are produced by the District and provided to a majority of the Board regarding any item on the agenda, they will be available at the District office during normal business hours, and posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2008/2008.htm. Documents distributed at the meeting will be made available in the same manner. The next regular meeting of the Board of Directors is scheduled for Monday, April 21, 2008.
2.	Receive MPWMD Staff Report on Requirements to Update MPWMD Seawater Desalination Project in Sand City and Consider Approval of Preliminary Expenditures Action: The Board will receive a presentation by the District Engineer on the scope of work, cost and time requirements to update information on the MPWMD Seawater Desalination Project, which had been previously proposed as an 8,400 acre-foot per year project in the Sand City area.   After questions by the Board, public comment will be received on this item.
	Presentation Materials
3.	Discuss and Provide Direction for MPWMD Water Supply Project Options for the Monterey Peninsula Area Action: The Board will receive an overview presented by the District Engineer and Project Manager on the water supply project options that have been designated by the Board to monitor, participate in, and/or pursue this past year. Sources of information include: projects in the Comparative Matrix, the Community Advisory Committee’s evaluations of Matrix projects, desalination alternatives discussed in the B-E/GEI Consultant Report, regional solutions suggested by the REPOG process, and other project information as directed by the Board. The Board plans also to discuss its Strategic Plan objective to prioritize water supply project options to support and/or pursue, which is also scheduled for further discussion at its April 21, 2008 Regular meeting.  After questions by the Board, public comment will be received on this item.
	Presentation Materials
	Presentation by Water Standard Company
ADJOURNMENT
Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
May be rebroadcast on dates shown below, please check local listings.
Ch. 28, 7 PM, Mon. April 7 and 14			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 7 PM, Fri. April 4, 11 and 19			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 1 PM, Sat. April 5, 12 and 19			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 25, 7 PM, Sun. April 6, 13 and 20			Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming Board Meetings
Mon., April 21, 2008		Regular Board Meeting		7:00 PM	MPWMD Conference Room
Mon., May 19, 2008		Regular Board Meeting		7:00 PM	MPWMD Conference Room
Thurs., May 22, 2008		Special Meeting/Board Workshop on FY 2008-09 Budget Planning		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, March 25, 2008. 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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