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.

Special Meeting Board of Directors Monterey Peninsula Water Management District ****************** Wednesday, May 20, 2009 8:30 AM Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA Staff notes for the agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2009/2009.htm by 5 PM on Friday, May 15, 2009.
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS: Anyone wishing to address the Board on matters under MPWMD jurisdiction but 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.
PUBLIC HEARING
1.	Continued Hearing on Apparent Insufficient Physical Supplies to Serve Ryan Ranch Water Distribution System and Determination as to Whether, and to What Extent, System Capacity and/or Expansion Capacity Limits Should be Modified
	Action: This item is continued from the February 18, 2009 meeting when the Board conducted the second phase of its administrative hearing, as required by MPWMD Rule 40, to determine if the system capacity (production) and/or expansion capacity (connection) limits for the Ryan Ranch Water Distribution System should be modified because the physical water supplies do not appear sufficient to support the previously set system limits.  California American Water, the owner and operator of the system, was notified of the insufficiency on September 19, 2008. Public comment will be received.
ADJOURNMENT
Board of Directors Kristi Markey, Chair – Division 3 Regina Doyle, Vice Chair – Division 4 Alvin Edwards – Division 1 Judi Lehman – Division 2 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 Friday, May 15, 2009.  Staff reports regarding these agenda items will be available for public review on Friday, May 15, 2009 through Wednesday, May 20, 2009 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/2009/2009.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 Thursday, May 21, 2009.
Upcoming Board Meetings
May 21, 2009		Board Closed Session		5:30 PM	Grill at Ryan Ranch
May 21, 2009		Regular Board Meeting		7:00 PM	District Conference Room
June 1, 2009		Special Meeting/Board Workshop – Public Hearing on CAW Application to Amend Water Distribution System; and Workshop on Draft Fiscal Year 2009-2010 MPWMD Budget		7:00 PM	District Conference Room
June 15, 2009		Board Closed Session		5:30 PM	Grill at Ryan Ranch
June 15, 2009		Regular Board Meeting		7:00 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, May 18, 2009. 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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