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 Joint Meeting of the Monterey Peninsula Water Management District and Monterey Regional Water Pollution Control Agency Board of Directors ****************** Thursday, January 14, 2016, 1 pm Administrative Office Board Room, Monterey Regional Water Pollution Control Agency 5 Harris Court, Building D, Monterey, CA 93940 Staff notes will be available on the Water Management District web site at http://www.mpwmd.net/asd/board/boardpacket/2016 by 5 PM on January 12, 2016.
	1.	CALL TO ORDER
	2.	ROLL CALL
	3.	PUBLIC COMMENTS ON CLOSED SESSION ITEMS
	4.	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.
		Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
		1.	Application of California American Water to CPUC (No. 12-04-019) – Monterey Peninsula Water Supply Project
	5.	2:00 PM – RECONVENE OPEN SESSION
	6.	ANNOUNCEMENTS FROM CLOSED SESSION
		The Board will report out on any reportable action taken during Closed Session, and may take additional action in Open Session as appropriate.
	7.	PLEDGE OF ALLEGIANCE
	MPWMD Board of Directors Jeanne Byrne, Chair – Division 4 Robert S. Brower, Sr., Vice Chair – Division 5 Brenda Lewis – Division 1 Andrew Clarke - Division 2 Molly Evans – Division 3 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 January 12, 2016.  Staff reports regarding these agenda items will be available for public review on January 13, 2016, 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.net/asd/board/boardpacket/2016. Documents distributed at the meeting will be made available in the same manner. The next special meeting of the Board of Directors is scheduled for January 27, 2016 at 3:30 pm.
	8.	PUBLIC COMMENTS
		Anyone wishing to address the Boards of Directors on matters not listed on the agenda may do so now for not more than three (3) minutes. Comments on any other matter listed on the agenda are welcome at the time the matter is being considered by the Board.
	9.	ACTION ITEM(S)
		Action Items consist of business which requires a vote by the Board. These items are acted upon in the following sequence: (1) Staff Reports; (2) Board Questions to Staff; (3) Public Comments; and, (4) Board Discussion and Action.
		A.		Provide Direction to Staff on Pure Water Monterey Purchase Agreement and Cost Issues
				Staff Recommendation: That the MRWPCA and MPWMD Board approve form of Water Purchase Agreement for Pure Water Monterey project and direct submittal to the California Public Utilities Commission.
	10.	BOARD MEMBER COMMENTS/REPORTS
		Board Members may ask a question for clarification, make a brief announcement or make a brief comment or report on his or her own activities within the jurisdiction of the Agency. No discussion or action is appropriate other than referral to staff for consideration or setting a matter as a future agenda item.
	11.	ADJOURNMENT
	Upcoming MPWMD Board Meetings
	Thurs. January 27, 2016				Special Board Meeting			3:30 pm
	Wed. February 17, 2016				Regular Board Meeting			7:00 pm	District conference room
	Mon. March 21, 2016				Regular Board Meeting			7:00 pm	District conference room
	Mon. April 18, 2016				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, January 13, 2016. 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. U:\staff\Boardpacket\2016\20160114\Jan-14-MeetingAgenda.docx