This meeting was posted at the District office at 5 Harris Court, Bldg. G, Monterey, CA on June 22, 2011. 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, June 23, 2011 6:00 pm 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.	Public Employment, Position of General Manager (Gov. Code 56957)
	4.	Adjourn to Open Session
	5.	Report from District Counsel on Action taken at Closed Session
	6.	Adjourn
	Board of Directors Robert S. Brower Sr., Chair – Division 5 David Potter, Vice Chair – Monterey County Board of Supervisors Brenda Lewis – Division 1 Judi Lehman – Division 2 Kristi Markey, Chair – Division 3 Regina Doyle – Division 4 David Pendergrass – Mayoral Representative General Manager Darby W. Fuerst			Upcoming Board Meetings July 18, 2011, Regular Board Meeting, 7 pm, District Conference Room August 15, 2011, Regular Board Meeting, 7 pm, District Conference Room Tentative -- August 25, 2011, Special Meeting/Board Workshop, 7 pm, District Conference Room September 19, 2011, Regular Board Meeting, 7 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 noon, June 23, 2011. 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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