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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. |
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Please note this meeting will not be televised. Special Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Wednesday,
October 8, 2014, 4 pm Conference Room,
Monterey Peninsula Water Management District
5 Harris Court,
Building G, Monterey, CA
Staff notes for the 5 PM agenda items
will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2014/2014.htm
by 5 PM on
Friday, October 3, 2014
The
4 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 2. |
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CALL TO
ORDER/ROLL CALL |
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PLEDGE OF
ALLEGIANCE |
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ORAL
COMMUNICATIONS: Anyone wishing to address the Board on
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. |
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ACTION
ITEMS: Public comment will be received
on each of these items. Please limit
your comment to three (3) minutes per item. |
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1. |
Consider Recommendation of Memorandum of Understanding
Regarding Source Waters and Water Recycling |
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Action:
The Board will review and
consider approval of an agreement that has been approved by the Monterey
County Water Resources Agency and the Monterey Regional Water Pollution
Control Agency. |
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2. |
Provide Direction on Pure Water Monterey Externalities
Study |
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Action:
The Board will consider
authorization to fund preparation of an externalities study related to the Pure
Water Monterey groundwater replenishment project. |
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ADJOURNMENT |
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Board of
Directors
David
Potter, Chair – Monterey County Board
of Supervisors Kristi
Markey, Vice Chair – Division 3 Brenda
Lewis – Division 1 Vacant
– Division 2 Jeanne
Byrne – Division 4 Robert
S. Brower, Sr. – Division 5 David
Pendergrass, Mayoral Representative General Manager
David J. Stoldt |
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This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on Thursday, October 2,
2014. Staff reports regarding these agenda items will be available for
public review on Friday, October 3 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/2014/2014.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 October 20, 2014
at 7 pm. |
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Board
Meeting Broadcast Schedule – Comcast Channels 25 & 28 |
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Broadcast schedule shown below. Check your local listings for the 10/8/14
meeting broadcast dates. |
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Ch. 25, Mondays, 7 PM |
Del Rey Oaks, Monterey Sand City,
Seaside |
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Ch. 28, Mondays, 7 PM |
Carmel, Carmel Valley, Del Rey Oaks,
Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside |
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Ch. 25, Thursday, Noon |
Del Rey Oaks, Monterey, Sand City,
Seaside |
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Ch. 25, Fridays, Noon |
Del Rey Oaks, Monterey, Sand City,
Seaside |
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Ch. 28, Fridays, 7 PM |
Carmel, Carmel Valley, Del Rey Oaks,
Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside |
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Ch. 28, Saturdays, 1 PM |
Carmel, Carmel Valley, Del Rey Oaks,
Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside |
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Upcoming Board Meetings |
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Mon. October 20, 2014 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. November17, 2014 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. December 15, 2014 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Wed. January 28, 2014 |
Regular Board Meeting |
7:00 pm |
District conference room |
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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 Monday, October 6, 2014. 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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