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 22, 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, May 19, 2008. The 7 PM Meeting will be televised on Comcast Channel 25 & 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. The public may comment on all other items at the time they are presented to the Board.
WORKSHOP/DISCUSSION Public comment will be received on each item. Please limit your comment to (3) minutes.
1.	Review Proposed MPWMD Budget for Fiscal Year 2008-2009
	The Board will review the proposed budget for Fiscal Year 2008-2009. 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 16, 2008. Presentation Materials
ACTION ITEM Public comment will be received on each item. Please limit your comment to (3) minutes.
2.	Consider Authorizing Staff to Proceed with Notification and Ordinance to Re-Authorize a Water User Fee to Fund Aquifer Storage and Recovery Project and Related Water Supply Projects Action:  The Board will consider authorizing staff to proceed with a notification and ordinance process to extend a 1.2% surcharge on California American Water customer bills to fully fund the District’s Aquifer Storage and Recovery Phase 1 Project and related water supply expenditures. Presentation Materials
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 General Manager Darby W. Fuerst			This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on May 16, 2008.  Staff reports regarding these agenda items will be available for public review on Monday, May 19, 2008, through Thursday, May 22, 2008 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, July 21, 2008.
Adjournment
Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
Rebroadcast
Ch. 28, 7 PM, Mon. June 2 and 9, 2008			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 7 PM, Fri. May 30, June 6 and 11			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 1 PM, Sat. May 31, June 7 and 14			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 25, 7 PM, Sun. May 25, June 1, 8 and 15			Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming Board Meetings
June 16, 2008		Regular Board Meeting		7 PM	District Conference Room
July 21, 2008		Regular Board Meeting		7 PM	District Conference Room
July 31, 2008		Special Meeting/Board Workshop		7 PM	District 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, June 20, 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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