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, October 30, 2008, 7:00 PM Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA No staff reports were prepared for distribution to the Board prior to this meeting. The 7 PM Meeting will be televised on Comcast Channels 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.
PRESENTATION/DISCUSSION
1.	Discussion with Kent Turner, President of California American Water (CAW), Regarding Common Issues and Mutual Strategies to Address Challenges Including Joint Water Rights, and Sharing of Water Consumption Data Kent Turner will make a presentation. The Board may ask questions and discuss the issue. No action will be taken, but the Board could direct staff to calendar action for a future meeting date.
2.	Discussion with Craig Anthony, General Manager of CAW’s Monterey District, Regarding CAW’s Unaccounted For Water Use Craig Anthony will make a presentation to the Board on efforts to address unaccounted for water use in CAW’s Monterey District. The Board will discuss the issue and may direct staff to calendar action on this for a future meeting date.
ADJOURNMENT
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 Fuerst				This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Friday, October 24, 2008.  No staff reports regarding these agenda items were prepared for distribution prior to the meeting. After the agenda has been distributed, if 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, November 17, 2008.
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 Board Meetings
November 17, 2008		Regular Board Meeting			7 PM	District Conference Room
December 15, 2008		Regular Board Meeting			7 PM	District Conference Room
January 29, 2009		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.

U:\staff\word\boardpacket\2008\2008boardpackets\20081030\1030agenda.doc