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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 6:00 PM. |
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AGENDA Special
Meeting/Board Workshop Board
of Directors Monterey
Peninsula Water Management District ****************** Tuesday,
November 12, 2019, 6 pm Embassy
Suites, Laguna Grande Room, 1441 Canyon Del Rey, Seaside, CA 93955
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 Wednesday, November 6, 2019
View a
live webcast of the meeting at https://www.ampmedia.org/peninsula-tv/ select Todays Schedule or Live and On Demand View
web and television broadcast schedule on page 2. |
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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 matters not listed on the agenda but within the jurisdiction of the
agency may do so only during Oral Communications. Please limit your comment to two (2)
minutes. The public comment on agenda
items 1 and 2 will be received during the item titled Receive Public Comment. |
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PRESENTATIONS
Public
comment on items 1 and 2 will be received during the agenda item titled Receive
Public Comment |
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1. |
Overview of
Feasibility Study Process David Stoldt, General Manager MPWMD |
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2. |
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RECEIVE
PUBLIC COMMENT
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The Board will
receive public comment on Presentation Items 1 and 2. Please limit your comments to two (2)
minutes. |
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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 Wednesday, November 6, 2019.
Staff reports regarding these agenda items will be available for public
review on November 6, 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 is scheduled for November 18, 2019, at 6:00 pm. |
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ADJOURNMENT |
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Board Meeting
Broadcast Schedule View Live Webcast at https://www.ampmedia.org/peninsula-tv/ select Todays Schedule or Live and On Demand |
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Television
Broadcast |
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Comcast Ch. 25, Mondays view live
broadcast on meeting dates, and replays on Mondays, 4 pm - midnight |
City of Monterey |
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Comcast Ch. 28, Mondays, replays 7 pm
and Saturdays 9 am |
Throughout the Monterey
County Government Television viewing area. |
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For Xfinity subscribers, go to https://www.xfinity.com/support/local-channel-lineup/ or https://www.xfinity.com/stream/listings - enter your
address for the listings and channels specific to your city. |
Carmel, Carmel Valley, Del Rey Oaks,
Pacific Grove, Pebble Beach, Sand City, Seaside, Monterey |
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Internet
Broadcast |
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Replays Mondays, 4 pm to midnight at https://www.ampmedia.org/peninsula-tv/ |
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Replays Mondays, 7 pm and Saturdays, 9
am www.mgtvonline.com |
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On demand three days following meeting
date https://videoplayer.telvue.com/player/m_3HX6961GRMsvkqSCdwmGeJ8rwpRZrR/playlists/6023/media/514239?sequenceNumber=1&autostart=true&showtabssearch=true |
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YouTube available five days following
meeting date - https://www.youtube.com/channel/UCg-2VgzLBmgV8AaSK67BBRg |
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Board Meeting Schedule |
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Monday,
November 18, 2019 |
Regular
Board Meeting |
6:00
PM |
District
conference room |
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Monday,
December 16, 2019 |
Regular
Board Meeting |
6:00
PM |
District
conference room |
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Tuesday,
January 23, 2020 |
Regular
Board Meeting |
6:00
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 pm on Thursday, November
7, 2019. Requests should be sent to
the Board Secretary, MPWMD, P.O. Box 85, Monterey CA, 39342. You may also fax your request to the
Administrative Services Division at 831-644-9560, or call 831-658-5600. You may also email to arlene@mpwmd.net. U:\staff\Boardpacket\2019\20191112\Nov-12-2019-Special-Mtg-Board-Workshop-Agenda.docx |
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