DISCUSSION ITEM
16.	IDENTIFY AGENDA ITEMS AND TIMING FOR UPCOMING BOARD MEETINGS
Meeting Date:		January 23, 2020	Budgeted:	N/A
From:		David J. Stoldt	Program/
		General Manager	Line Item No.:	N/A
Prepared By:		David J. Stoldt	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: Action does not constitute a project as defined by the California Environmental Quality Act Guidelines section 15378.

SUMMARY:  Recent discussion with the incoming Board Chair have identified several specific or unique potential agenda items for full Board consideration. These should be discussed, their timing considered, and if there is consensus the Board should provide general direction to staff for inclusion in future Board packets.

Such potential agenda items are shown below:

Item	Proposed Board Meeting
Adoption of Updated Report: “Supply and Demand for Water on the Monterey Peninsula”	February
Recommendation or Response to California Coastal Commission on Consideration of the Monterey Peninsula Water Supply Project	February
Special Allocation of Water to Meet Jurisdictional Housing Needs for Next 3 Years	March/April
Facilitated Strategic Planning Session	April (Special Meeting)
Update to District Reserve Policies	May
Budget Workshop	May (Special Meeting)
Review of Measure J Consulting Team Results	July (Closed Session)
Review Options on Sunset or Suspension of Water Supply Charge and/or User Fee	August
Vote on Measure J “Resolution of Necessity”	September
Other?	?

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