Note: No staff reports were prepared for distribution to the Board prior to this meeting.

AGENDA Special Joint Meeting Board of Directors Monterey Peninsula Water Management District and the Monterey Regional Water Pollution Control Agency ****************** Wednesday, October 29, 2008 7:00 PM Seaside Community Center, 220 Coe Avenue, Seaside, CA Staff notes for the 7 PM agenda items will be available on the MPWMD website at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2008/2008.htm by 5 PM on Friday, October 24, 2008. The 7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 2.
1.	CALL TO ORDER
2.	ROLL CALL
3.	PLEDGE OF ALLEGIANCE
4.	INTRODUCTIONS
5.	PUBLIC COMMENTS: Anyone wishing to 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.
6.	PRESENTATION
A.			Presentation by MPWMD General Manager, Darby Fuerst, on water supply replacement requirements in the Monterey Peninsula area due to State Water Resources Control Board Order 95-10 and the Seaside Basin Adjudication Decision and MPWMD proposed water supply projects.
B.			Presentation by MRWPCA General Manager, Keith Israel, on the Seaside Basin Groundwater Replenishment Project and other proposed MRWPCA recycled water projects.
MPWMD 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 MPWMD offices at 5 Harris Court, Bldg. G, Monterey on Friday, October 24, 2008.  Staff reports regarding these agenda items will be available for public review on Friday, October 24, 2008 through Wednesday, October 29, 2008 at the MPWMD 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 MPWMD and provided to a majority of the Boards regarding any item on the agenda, they will be available at the MPWMD office during normal business hours, and posted on the MPWMD 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.
7.		ACTION
A.				Discuss cooperative efforts regarding proposed water supply projects and provide direction for development of a Memorandum of Understanding between MPWMD and MRWPCA specifying respective agency roles and responsibilities.
8.		BOARD MEMBER COMMENTS Board Members may comment on a matter within the jurisdiction of the MRWPCA or MPWMD. No discussion or action is appropriate other than referral to staff or setting a matter as a future agenda item.
9.		ADJOURNMENT
MPWMD Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Meetings are broadcast each week according to the schedule shown below.
Ch. 28, 7 PM, Monday						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
Ch. 28, 7 PM, Friday						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
Ch. 28, 1 PM, Saturday						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
Ch. 25, 7 PM, Sunday						Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming MPWMD Board Meetings
October 30, 2008					Special Meeting/ Board Workshop			7 PM	District Conference Room
November 17, 2008					Regular Board Meeting			7 PM	District Conference Room
December 15, 2008					Regular Board Meeting			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 Monday, October 27, 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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