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 Board of Directors Monterey Peninsula Water Management District ****************** Monday, January 14, 2013, 6:30 PM Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA Staff notes for the 6:30 PM agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2013/2013.htm by 5 PM on Friday, January 11, 2013.
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	ORAL COMMUNICATIONS: Anyone wishing to address the Board on Consent Calendar, Information Items or matters 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.
	ACTION ITEMS -- Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	1.	Authorize Expenditure of Budgeted Funds for Financial Services Consulting in Support of District’s Testimony in CPUC Application No. 12-04-019
		Action: The Board will consider authorizing an expenditure not to exceed $12,500 to contract for financial services consulting and not to exceed $4,500 for bond counsel services. The Monterey Peninsula Regional Water Authority has agreed to contribute $12,500 in a cost-sharing plan to co-fund the $25,000 financial services consultant contract.
	ADJOURNMENT
	Board of Directors David Pendergrass, Chair – Mayoral Representative Brenda Lewis, Vice Chair – Division 1 Judi Lehman – Division 2 Kristi Markey – Division 3 Jeanne Byrne – Division 4 Robert S. Brower, Sr. – Division 5 David Potter – Monterey County Board of Supervisors General Manager David J. Stoldt				This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Friday, January 11, 2013.  Staff reports regarding these agenda items will be available for public review on Friday, January 11, through Monday, January 14 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/2013/2013.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 Wednesday, January 30, 2013.
	Upcoming Board Meetings
	January 30, 2013		Regular Board Meeting			7:00 pm	District Conference room
	February 27, 2013		Regular Board Meeting			7:00 pm	District Conference room
	March 18, 2013		Regular Board Meeting			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. MPWMD will also make a reasonable effort to provide translation services upon request. 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 Friday, January 11, 2013. 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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