This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month, except in January, February and November. The meetings begin at 7:00 PM.
	AGENDA Special Joint Meeting Board of Directors Monterey Peninsula Water Management District and Monterey Peninsula Regional Water Authority ****************** Monday, October 16, 2017, 5:30 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.net/who-we-are/board-of-directors/bod-meeting-agendas-calendar/ by 5 PM on Friday, October 13, 2017.
	Note: This meeting is intended as a forum for discussion only. General direction may be provided to staff, but no action will be taken.
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	ADDITIONS AND CORRECTIONS TO AGENDA - The Clerk of the Board will announce agenda corrections and proposed additions, which may be acted on by the Board as provided in Sections 54954.2 of the California Government Code.
	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.
	INFORMATION ITEM: Public comment will be received. Limit your comment to three (3) minutes.
	1.	Water Use by Jurisdiction – Last 10 Years
	DISCUSSION ITEM: Public comment will be received. Limit your comment to three (3) minutes.
	2.	Long-Term Water Supply for the Peninsula – Where do we stand and where are we going?
		The discussion will encompass the following areas. · Summary of recent Monterey Peninsula Water Supply Project testimony. (Demands, supply need and interim supplies. Where do future general plan needs come in?) · CPUC schedule and SWRB milestones/penalties under the CDO. How will it really work? · Water allocation process going forward – history, method, timing. · How can our agencies best support each other in advancing our missions, and meeting the needs of our community? (Includes review of mission statements of each agency.)
	ADJOURNMENT
	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 Friday, October 13, 2017. 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.
	Board of Directors Robert S. Brower, Sr., Chair – Division 5 Andrew Clarke, Vice Chair – Division 2 Brenda Lewis – Division 1 Molly Evans – Division 3 Jeanne Byrne – Division 4 Ralph Rubio, Mayoral Representative Mary Adams, 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 Thursday, October 12, 2017.  Staff reports regarding these agenda items will be available for public review on 10/13/2017, 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 www.mpwmd.net/who-we-are/board-of-directors/bod-meeting-agendas-calendar/. 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 November 13, 2017 at 7 pm.
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