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 Closed Session Board of Directors Monterey Peninsula Water Management District ****************** Thursday, October 28, 2010 6:30 p.m. Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA
	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.	Public Comment – Members of the public may address the Board on the item or items listed on the Closed Session agenda.
	2.	Adjourn to Closed Session
	3.	Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
		A.	Application of California American Water Company to the Public Utilities Commission Application No. 04-09-019 – Coastal Water Project
	4.	Adjournment
	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 Wednesday, October 27, 2010.  The next regular meeting of the Board of Directors is scheduled for Monday, November 15, 2010.
	Upcoming Board Meetings
	Monday, November 15, 2010				Regular Board Meeting		7:00 PM	District Conference Room
	Monday, December 13, 2010				Regular Board Meeting		7:00 PM	District Conference Room
	Thursday, January 27, 2011				Regular Board Meeting		7:00 PM	District Conference Room

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