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 and February. The meetings begin at 6:00 PM, unless otherwise noted.
	AGENDA Special Meeting and Board Workshop Board of Directors Monterey Peninsula Water Management District ****************** Thusday, May 2, 2024 at 9:00 a.m. [PST] Meeting Location: Scripps Room Asilomar Hotel and Conference Grounds 800 Asilomar Avenue Pacific Grove, CA 93950 Note: Closest Parking to the Meeting Room is Parking Lot G & F. Parking is available for all attendees with no additional fee. 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 5:00 P.M. on Monday, April 29, 2024
	CALL TO ORDER / ROLL CALL
	ADDITIONS AND CORRECTIONS TO THE AGENDA – The General Manager 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.
	INTRODUCTIONS / WORKSHOP OVERVIEW – David J. Stoldt, General Manager The purpose of this workshop is to provide an opportunity for the exchange of ideas between Board members and staff. Board Strategic Planning Sessions provide a setting for informal discussions between staff and the board regarding specific programs, projects or policies. The Directors will take no formal action on the items.
	DISCUSSION ITEM
	1.	Discuss and Draft Strategic Goals and Objectives for Calendar Year 2024
	Board of Directors Amy Anderson, Chair –Division 5 George Riley, Vice Chair – Division 2 Alvin Edwards – Division 1 Marc Eisenhart – Division 3 Karen Paull – Division 4 Mary L. Adams – Monterey County Board of Supervisors Representative Ian Oglesby– Mayoral Representative General Manager David J. Stoldt					Mission Statement Sustainably manage and augment the water resources of the Monterey Peninsula to meet the needs of its residents and businesses while protecting, restoring, and enhancing its natural and human environments. Vision Statement Model ethical, responsible, and responsive governance in pursuit of our mission. Board’s Goals and Objectives Are available online at: https://www.mpwmd.net/who-we-are/mission-vision-goals/
	PUBLIC COMMENT ON STRATEGIC PLANNING DISCUSSION – Please limit your comment to three (3) minutes.
	ADJOURN TO CLOSED SESSION
	CALL TO ORDER / ROLL CALL
	ADDITIONS AND CORRECTIONS TO THE AGENDA – The General Manager 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.
	PUBLIC COMMENT ON THE CLOSED SESSION AGENDA – Members of the public may address the Board on the item or items listed on the Closed Session agenda.
	CLOSED SESSION – As permitted by Government code Section 54956.9 et seq., the Board may recess to closed session to consider specific matters dealing with pending or threatened litigation, certain personnel matters or certain property acquisition matters.
	CS 1.		Conference with Legal Counsel – Existing Litigation (§54956.9(d)(1)), MPWMD v. Cal-Am – Case No. 23 CV 004102
	CS 2.		Public Employee Performance Evaluation, (Gov Code §54957) - Title: General Counsel, David Laredo
	CONVENE TO CLOSED SESSION
	Any Closed Session Items not completed may be continued to after the end of all open session items.
	ADJOURNMENT
	The Special Meeting Will Not Be Broadcasted and Televised or Streamed Live on the District’s YouTube Channel
	Board Meeting Schedule
	Monday, May 20, 2024				Regular		6:00 p.m.
	Thursday, May 30, 2024				Special (Budget Workshop)			6:00 p.m.

Accessibility

In accordance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), 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.  Submit requests by noon on Monday, April 29 to: Sara Reyes, Board Clerk by e-mail at sara@mpwmd.net or at (831) 658-5610.

Provide Public Comment at the Meeting

Attend In-Person

The Board meeting will be held at Scripps Room, Asilomar Hotel and Conference Grounds, 800 Asilomar Avenue, Pacific Grove, CA 93950. Please fill out a speaker card for each item you wish to speak on, and place in the speaker card box next to the Board Clerk.

Submission of Public Comment via E-mail

Send comments to comments@mpwmd.net with one of the following subject lines "PUBLIC COMMENT ITEM #" (insert the item number relevant to your comment) or “PUBLIC COMMENT – ORAL COMMUNICATIONS." Staff will forward correspondence received to the Board. Correspondence is not read during public comment portion of the meeting. However, all written public comment received becomes part of the official record of the meeting and placed on the District’s website as part of the agenda packet for the meeting.

Submission of Written Public Comment

All documents submitted by the public must have no less than thirteen (13) copies to be received and distributed by the Clerk prior to the Meeting.

Document Distribution

In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a meeting of the Board of Directors that are provided to a majority of the members less than 72 hours before the meeting will be made available at the District Office, 5 Harris Court, Building G., Monterey, CA, during normal business hours. Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting if prepared by the Board or a member of its legislative/advisory body, or the next business day after the meeting if prepared by some other person.

Refer to the Meeting Rules of the Monterey Peninsula Water Management District (Revised August 2022) at https://www.mpwmd.net/who-we-are/board-of-directors/meeting-rules-of-the-mpwmd/

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