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 ****************** Monday, March 18, 2013, 6:45 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 listed on the Closed Session agenda.
	2.	Adjourn to Closed Session
	3.	Conference with Legal Counsel – Threatened Litigation (Gov. Code 54956.9 (b)) – One Case
	4.	Adjourn to 7 pm Regular Board Meeting
	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 1:00 PM on Monday, March 18, 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.
	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 March 15, 2013.  The next regular meeting of the Board of Directors is scheduled for Monday, April 15, 2013.

U:\staff\Boardpacket\2013\20130318_ClsdSess\0318agenda.docx