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 Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Wednesday, January 28, 2015, 7:00 pm Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Building G, Monterey, CA Staff notes will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2015 by 5 PM on Friday, January 23, 2015. Brenda Lewis will participate by telephone from 1758 Broadway Avenue, Seaside, CA 93955 The 7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3.
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	ORAL COMMUNICATIONS: Anyone wishing to address the Board on Closed Session, 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.
	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 Adoption of Minutes of the December 15, 2014 Regular Board Meeting
	2.	Ratify Board Committee Assignments for Calendar Year 2015
	3.	Consider Adoption of Resolution 2015-01 to Amend Meeting Rule 12
	4.	Consider Approval of Annual Update on Investment Policy
	5.	Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
	6.	Consider Adoption of Treasurer's Report for November 2014
	Board of Directors Kristi Markey, Chair – Division 3 Jeanne Byrne, Vice Chair – Division 4 Brenda Lewis – Division 1 Andrew Clarke - Division 2 Robert S. Brower, Sr. – Division 5 David Pendergrass, Mayoral Representative David Potter, Monterey County Board of Supervisors Representative General Manager David J. Stoldt							This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Friday, January 23, 2015.  Staff reports regarding these agenda items will be available for public review on Friday, January 23 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/2015. 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 February 18, 2015 at 7 pm.
	GENERAL MANAGER’S REPORT
	7.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	8.	Update on Development of Water Supply Projects
	9.	Report on Drought Response
	ATTORNEY’S REPORT
	10.	Report on December 15, 2014 Closed Session of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	11.	Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
	PRESENTATIONS
	12.	Presentation to David Potter, 2014 Chair of the Board of Directors
	13.	DEFERRED TO FUTURE MEETING -- Seaside Municipal Water Company – How to Read Your Water Meter and Your Monthly Water Bill
	14.	Update on San Clemente Dam Removal Project
	PUBLIC HEARINGS – No Public Hearing items were submitted for Board consideration.
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	15.	Consider Adoption of Mid-Year Adjustment to Fiscal Year 2014-15 Pure Water Monterey Budget
		Action: A proposed revised mid-year adjustment to the Fiscal Year 2014-15 Pure Water Monterey budget is presented to the Board for adoption. Public comment will be received.
	INFORMATIONAL ITEMS/STAFF REPORTS The public may address the Board on Information Items and Staff Reports during the Oral Communications portion of the meeting. Please limit your comments to three minutes.
	16.	Letters Received				Supplement Letter Packet
	17.	Committee Reports
	18.	Monthly Allocation Report
	19.	Water Conservation Program Report
	20.	Quarterly Water Use Credit Transfer Status Report
	21.	Carmel River Fishery Report for December 2014
	22.	Monthly Water Supply and California American Water Production Report
	23.	Quarterly Carmel River Riparian Corridor Management Program Report
	ADJOURN TO CLOSED SESSION
	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.		Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
			MPWMD v. SWRCB; Santa Clara 1-10-CV-163328 – CDO (6th District Appellate Case #H039566
	2.		Conference with Real Property Negotiators (Gov. Code 54956.8)
			Address: 1910 General Jim Moore Blvd., Seaside, CA 93955
			Agency Negotiator: David J. Stoldt, General Manager
	ADJOURN
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at Ampmedia.org
	Ch. 25, Sundays, 7 PM						Monterey
	Ch. 25, Mondays, 7 PM						Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside
	Ch. 28, Mondays, 7 PM						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 28, Fridays, 9 AM						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Upcoming Board Meetings
	Wed. February 18, 2015			Regular Board Meeting					7:00 pm	District conference room
	Mon. March 16, 2015			Regular Board Meeting					7:00 pm	District conference room
	Mon. April 20, 2015			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 Monday, January 26, 2015. 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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