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 Closed Session Board of Directors Monterey Peninsula Water Management District ****************** Wednesday, December 29, 2010 5:00 p.m. Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA
	1.	Call to Order
	2.	Public Comment – Members of the public may address the Board on the item or items listed on the Closed Session agenda.
	3.	Adjourn to 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.
	4.	Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
		Application of California American Water Company to California Public Utilities Commission Application No.10-01-012 – Mitigation Cost Reimbursement
	5.	Adjourn to Open Session
	6.	Report of Action Taken in Closed Session
		General Counsel will provide a statement as to any reportable action taken by the Board in closed session
	7.	Adjournment
	Board of Directors Regina Doyle, Chair – Division 4 Bob Brower, Vice Chair – Division 5 Vacant – 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 Monday, December 27, 2010.  The next regular meeting of the Board of Directors is scheduled for January 27, 2011.
	Upcoming Board Meetings
	Thursday, January 27, 2010			Regular Board Meeting		7:00 p.m.	MPWMD Conference Room
	Thursday, February 24, 2010			Regular Board Meeting		7:00 p.m.	MPWMD Conference Room
	Monday, March 21, 2010			Regular Board Meeting		7:00 p.m.	MPWMD Conference Room

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