Meeting Cancelled on 1/11/12	AMENDED AGENDA Special Meeting -- Closed Session Board of Directors Monterey Peninsula Water Management District ****************** January 11, 2012 7:00 pm Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA Director Robert S. Brower, Sr. will participate by telephone from 200 Water Street, Ste. 2308, New York, New York
	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 listed on the Closed Session agenda. Limit each comment to three minutes in length.
	2.	Adjourn to Closed Session
	3.	Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
		Application of California American Water to the California Public Utilities Commission (App. No. 04-09-019) – Coastal Water Project
	4.	Adjourn to Open Session
	5.	Report from District Counsel on Action taken at Closed Session
	6.	Adjourn
Board of Directors David Potter, Chair – Monterey County Board of Supervisors David Pendergrass, Vice Chair – Mayoral Representative Brenda Lewis – Division 1 Judi Lehman – Division 2 Kristi Markey, Chair – Division 3 Jeanne Byrne – Division 4 Robert S. Brower Sr. – Division 5 General Manager David J. Stoldt				This amended agenda was posted at the District office at 5 Harris Court, Bldg. G, Monterey, CA on Tuesday, January 10, 2012. The Board of Directors meets regularly on the third Monday of each month. The meetings begin at 7:00 PM. Upcoming Board Meeting Dates Monday, January 23, 2012, Regular Board Meeting, 7 pm Thursday, February 23, 2012, Regular Board Meeting, 7 pm Monday, March 19, 2012, Regular Board Meeting, 7 pm

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, January 11, 2012. 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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