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 ****************** Tuesday, November 10, 2009 5:30 PM 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, November 6, 2009.
The purpose of this special Board meeting is to provide an opportunity for the exchange of ideas among Board members and staff. The Directors will take no formal action. Any draft strategic plan developed today will be presented for public input, consideration and adoption at a future regular meeting of the Board.
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
INTRODUCTION AND OPENING REMARKS
ORAL COMMUNICATIONS Anyone wishing to address the Board on matters listed on the agenda or any item within the District’s purview may do so. Please limit your comments to (3) minutes.
DISCUSSION ITEMS
1.	Status of Existing Strategic Plan (February 13, 2008)
2.	Status of Water Supply Alternatives and Other Planning Topics
	The Board will conduct a far-reaching discussion that could include topics such as: near-term (2010 – 2013) and long-term (2013 – 2020) projects; Cease and Desist Order 2009-0060; long-term planning issues; mitigation measures; and budgetary considerations.
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, November 6, 2009.  Staff reports regarding these agenda items will be available for public review on Friday, November 6, through Tuesday, November 10 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, November 16, 2009.
SUMMARY AND CLOSING REMARKS
ADJOURNMENT
Upcoming Board Meetings
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 5:00 PM on Friday, November 6, 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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