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 Board of Directors Monterey Peninsula Water Management District ****************** Monday, October 5, 2009 6:30 PM – Regular Board Meeting 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, October 2, 2009.
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS Anyone wishing to address the Board on Consent Calendar, Information Items or 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.
ACTION ITEM Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item
1.	Authorize Expenditure of Budgeted Funds for Contract to Install Fitch School Monitor Well Action: The Board will consider authorizing a contract for installation of a monitor well that will be part of the permanent monitoring well network for the Phase 1 Aquifer Storage and Recovery Project.
2.	Authorize Expenditure of Budgeted Funds for Building Permit Fees for Phase 1 Aquifer Storage and Recovery Chemical/Electric Building Action: The Board will consider authorizing payment of permit fees to the City of Seaside and Monterey Peninsula Unified School District for the project.
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, October 2, 2009.  Staff reports regarding these agenda items will be available for public review on Friday, October 2, through Monday, October 5 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 Monday, October 19, 2009.
Upcoming Board Meetings
Tuesday, November 10, 2009		Board Workshop		5:30 PM	District Office
Monday, November 16, 2009		Regular Meeting		7:00 PM	District Office
Thursday, November 19, 2009		Board Closed Session		5:30 PM	District Office
Monday, December 14, 2009		Regular Meeting		7:00 PM	District Office
Thursday, January 28, 2010		Regular Meeting		7:00 PM	District Office
Thursday, February 26, 2010		Regular Meeting		7:00 PM	District Office

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 8:00 AM on Monday, October 5, 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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