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.

REVISED AGENDA Special Meeting/Workshop Board of Directors Monterey Peninsula Water Management District ****************** Thursday, May 20, 2010, 7:00 PM Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA Staff notes will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2010/2010.htm by 5 PM on Monday, May 17, 2010. Director Brower will participate in the Closed Session by telephone from 5322 N. Diana Avenue, Fresno, CA 93710 The 7 PM Meeting will be televised on Comcast Channel 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 Closed Session matters or items 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.
WORKSHOP/DISCUSSION: Public comment will be received on this item. Please limit your comment to three (3) minutes.
1.	Review Proposed MPWMD Budget for Fiscal Year 2010-2011
	Action: The Board will review the proposed budget for Fiscal Year 2010-2011. General direction may be given to staff but the Board will take no formal action. The Board is scheduled to consider adoption of the budget at its regular monthly meeting on June 21, 2010.
	MPWMD Presentation
ACTION ITEM: Public comment will be received on this item. Please limit your comment to three (3) minutes.
2.	Consider Sponsorship of Public Forum on the Regional Water Project
	Action: The Board will consider sponsorship of a public forum on the proposed Regional Water Project and discuss the preferred format for a public meeting.
ADJOURN TO CLOSED SESSION
Board of Directors Regina Doyle, Chair – Division 4 Bob Brower, Vice Chair – Division 5 Alvin Edwards – Division 1 Judi Lehman – Division 2 Kristi Markey, Chair – Division 3 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 Tuesday, May 18, 2010.  Staff reports regarding these agenda items will be available for public review on Friday, May 14, through Thursday, May 20 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/2010/2010.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 June 21, 2010.
CLOSED SESSION As permitted by Government Code Section 54956 et seq., the Board may adjourn to closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters.
1.	Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
	Application of California American Water Company to the Public Utilities Commission Application No. 04-09-019 – Coastal Water Project
ADJOURNMENT
Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live webcast at www.ampmedia.org/asx/monterey25.asx
Ch. 28, 7 PM, Mon., May 31, June 7, 14 & 21, 2010			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 7 PM, Fri., June 4, 11, 18 & 25, 2010			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 1 PM, Sat., June 5, 12, 19 & 26, 2010			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 25, 7 PM, Sun., June 6, 13, 20 & 27, 1010			Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming Board Meetings
Monday, June 21, 2010		Regular Board Meeting		7:00 PM	District Conference Room
Monday, July 19, 2010		Regular Board Meeting		7:00 PM	District Conference Room
Thursday, July 29, 2010		Tentative – Special Meeting/Board Workshop		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 Wednesday, May 19, 2010. 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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