Documents submitted at the December 17, 2015 MPWMD Board Meeting

Ø Item 3	Attachment #1 – Fund Balance Policy for the Monterey Peninsula Water Management District Revised 12/14/15
Ø Item 7	Change Sheet #1 (Circulated 11/17/15)
Ø Item 11	General Manager’s Report: Status Report on Cal-Am Compliance with SWRCB Orders and Seaside Basin Decision as of December 1, 2015
Ø Item 13	Drought Response
Ø Item 14	Report on GASB 68 Reporting Requirements
Ø Item 18	Consider Urgency Ordinance No. 167 – Amending Rule 141, Water Conservation Rebates; Rule 142, Water Efficiency Standards; and Rule 143, Water Efficiency Standards for Existing Non-Residential Uses
Ø Item 19	Email from Luke Coletti
Ø Item 19	Coletti comments for Agenda Item 19 – MPWMD Meeting 12/14/15
Ø Item 19	Letter from Laurens H. Silver on behalf of the Sierra Club, Ventana Chapter
Ø Item 20	Consider Adoption of January – March 2016 Quarterly Water Supply Strategy and Budget for California American Water
Ø Item25	MPWMD Meeting Rules (Rules 2 and 2.5)