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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, except in
January, February. The meetings begin
at 7:00 PM. |
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AGENDA Special
Meeting – Board Workshop Board
of Directors Monterey
Peninsula Water Management District ****************** Thursday,
June 13, 2019, 4 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 May 31, 2019
The
meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3. |
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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 Closed Session 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. |
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DISCUSSION
ITEM – Public
comment will be received. Please limit your comment to three (3) minutes. |
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1. |
Review and Discuss Proposed FY 2019-2020 MPWMD Budget
and Resolution 2019-06 |
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The Board will
review and discuss the Fiscal Year 2019-20 MPWMD Budget and the corresponding
resolution 2019-06. The Board may
provide general direction to staff regarding the proposed budget. No action will be taken. A public hearing on adoption of the draft
FY 2019-2020 Budget and Resolution 2019-06 is scheduled for June 17, 2019. |
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ADJOURNMENT |
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Board of DirectorsMolly
Evans, Chair – Division 3 Alvin
Edwards, Vice Chair – Division 1 George
Riley – Division 2 Jeanne
Byrne – Division 4 Gary
D. Hoffmann, P.E. – Division 5 Mary
Adams, Monterey County Board of Supervisors
Representative David
Potter – Mayoral Representative General ManagerDavid J. Stoldt |
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This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on Thursday, May 30, 2019.
Staff reports regarding these agenda items will be available for public review
on May 31, 2019 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 June 17, 2019 at 7
pm. |
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Board Meeting
Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at https://www.ampmedia.org/peninsula-tv/ |
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Ch.
25, Mondays, 7 PM |
Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside |
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Ch.
25, Mondays, 7 PM |
Carmel,
Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, 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.
28, Fridays, 9 AM |
Carmel,
Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand
City, Seaside |
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Board Meeting Schedule |
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Monday,
June 17, 2019 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
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Monday,
July 15, 2019 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
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Monday,
August19, 2019 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
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Monday,
September 16, 2019 |
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 Friday, May 31,
2019. 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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U:\staff\Boardpacket\2019\20190613\June-13-2019-Board-Mtg-Agenda.docx