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 ****************** Thursday, June 6, 2013, 2 pm Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	PUBLIC COMMENT – Members of the public may address the Board on the Closed Session agenda items or any topic within purview of the MPWMD. Please limit your comments to three (3) minutes in length.
	ADJOURN TO CLOSED SESSION
	1.	Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a)
		Application of California American Water to the CPUC (Application No. 12-04-019) Monterey Peninsula Water Supply Project
	2.	Conference with Labor Negotiators (Gov. Code 54957.6)
		Agency Designated Representatives: David Stoldt, Suresh Prasad and Cynthia Schmidlin
		Employee Organization: General Staff and Management Bargaining Units Represented by United Public Employees of California/LIUNA, Local 792
		Unrepresented Employees: Confidential Unit
	RECONVENE OPEN SESSION
	3.	Report from District Counsel on Action taken at Closed Session
	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 Wednesday, June 5, 2013.  Staff reports regarding these agenda items will be available for public review on Wednesday, June 5, through Thursday, June 6 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 Monday, June 17, 2013.
	Upcoming Board Meetings
	June 17, 2013		Regular Board Meeting			7:00 pm	District Conference room
	July 15, 2013		Regular Board Meeting			7:00 pm	District Conference room
	August 19, 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 Wednesday, June 5, 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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