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.
	REVISED AGENDA Special Meeting Board of Directors Monterey Peninsula Water Management District ****************** Tuesday, February 12, 2013, 6:00 PM Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA Staff notes for the 6 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, February 8, 2013. The 6 pm meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 2.
	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.
		Ø Letter submitted by Harvey E. Billig
		Ø Desal Water Petitions
	CONSENT CALENDAR: The Consent Calendar consists of routine items for which staff has prepared a recommendation. Approval of the Consent Calendar ratifies the staff recommendation. Consent Calendar items may be pulled for separate consideration at the request of a member of the public, or a member of the Board. Following adoption of the remaining Consent Calendar items, staff will give a brief presentation on the pulled item. Members of the public are requested to limit individual comment on pulled Consent Items to three (3) minutes
	1.	Consider Ratification of Amendment to Board Committee Assignments for 2013
	GENERAL MANAGERS REPORT
	2.	Update on Development of Water Supply Projects
	ACTION ITEMS -- Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	3.	Receive Public Comment and Consider Changes to Project Sizing by California American Water
		Action: The Board will receive public comment and then determine if it would like to adopt a formal position of support, disagreement, or neutrality, and direct staff to include in District testimony to the California Public Utilities Commission.
		Ø MPWMD presentation
		Ø Letter submitted by Michael Waxer
		Ø Letter submitted by Russell Hatch
		Ø Letter submitted by Libby Downey
		Ø Letter submitted by John V. Narigi
		Ø Letter submitted by Steve McNally
		Ø Letter submitted by Mark McDonald
		Ø Letter submitted by Walter Wagenhals
	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 Thursday, February 7, 2013.  Staff reports regarding these agenda items will be available for public review on Friday, February 8, through Tuesday, February 12 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, February 27, 2013.
	ACTION ITEMS -- Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	4.	Additional Discussion of Proposed Surcharge 2 – Collection of Project Costs During Construction Period
		Action: The Board will receive public comment, discuss the issue and determine if action is needed.
		Ø MPWMD presentation
	5.	Consider General Statement of District Position on California American Water Application No. 12-04-019 to Construct the Monterey Peninsula Water Supply Project
		Action: The Board will receive public comment and then determine if it will state a position in its testimony on the application by California American Water.
	INFORMATIONAL ITEMS -- The public may address the Board on Information Items during the Oral Communications portion of the meeting. Please limit your comments to three (3) minutes.
	6.	Letters Received
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Check your local listing for the 2/12/13 meeting broadcast dates.
	Ch. 25, Sundays, 7 PM			Monterey
	Ch. 28, Mondays, 7 PM			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 25, Thursday, Noon			Del Rey Oaks, Sand City, Seaside
	Ch. 25, Fridays, Noon			Del Rey Oaks, Sand City, Seaside
	Ch. 28, Fridays, 7 PM			Carmel, Carmel Valley, Del Rey Oaks, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 28, Saturdays, 1 PM			Carmel, Carmel Valley, Del Rey Oaks, Pacific Grove, Pebble Beach, Sand City, Seaside
	Upcoming Board Meetings
	Wednesday, February, 27, 2013				Regular Board Meeting		7:00 pm	District Conference room
	Monday, March 18, 2013				Regular Board Meeting		7:00 pm	District Conference room
	Wednesday, March 27, 2013				Tentative -- Special Meeting/Board Workshop		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, February 8, 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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