AGENDA Special Meeting – Board Workshop Board of Directors Monterey Peninsula Water Management District ****************** Friday, February 28, 2025 at 9:00 a.m. [PST] Meeting Location: Oak Shelter Room Asilomar Hotel and Conference Grounds / 800 Asilomar Avenue / Pacific Grove, CA 93950 Note: The closest parking to the meeting room is in Lots D and N. Parking is free for all attendees. Copies of the agenda packet are available for review on the District website (www.mpwmd.net) and at 5 Harris Court, Bldg. G, Monterey, CA.
Under the Brown Act, public comment for matters on the agenda must relate to that agenda item and public comments for matters not on the agenda must relate to the subject matter jurisdiction of this legislative body. This is a warning that if a member of the public attending this meeting remotely or in-person violates the Brown Act by failing to comply with these requirements, then the Chair may request that speaker be muted. If a member of the public attending this meeting in-person engages in disruptive behavior that disturbs the orderly conduct of the meeting, they may be removed from the meeting after a warning.
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 facilitate the exchange of ideas between Board members and staff. It provides a setting for informal discussion on specific programs, project, or policies. No formal actions will be taken by the Directors on these items.
DISCUSSION ITEM
	1.	Discuss and Draft Strategic Goals and Objectives for Calendar Year 2025
PUBLIC COMMENT ON STRATEGIC GOALS AND OBJECTIVES DISCUSSION – Please limit your comment to three (3) minutes.
Board of Directors George Riley, Chair – Division 2 Ian Oglesby, Vice-Chair – Mayoral Representative Amy Anderson, Chair – Division 5 Alvin Edwards – Division 1 Rebecca Lindor – Division 3 Karen Paull – Division 4 Kate Daniels – Monterey County Board of Supervisors 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/
	ADJOURNMENT
	The board workshop will not be broadcast, televised or streamed live on the District’s YouTube channel.
Board Meeting Schedule
Monday, March 17, 2025			Regular		6:00 p.m.
Monday, April 21, 2025			Regular		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 at least 48 hours prior to the scheduled meeting date/time to Sara Reyes, Board Clerk by e-mail at sara@mpwmd.net or at (831) 658-5610.

Options for Providing Public Comment

Attend In-Person

The Board meeting will be held in the Main Conference Room at 5 Harris Court, Building G, Monterey, CA 93942 and has limited seating capacity.

Submission of Written Public Comment

Send written comments to District Office, 5 Harris Court, Building G, Monterey, CA or online at comments@mpwmd.net. Include the following subject line: "PUBLIC COMMENT ITEM #" (insert the agenda item number relevant to your comment). Written comments must be received by 3:00 PM on Thursday, February 27, 2025. All submitted comments will be provided to the Board of Directors, compiled as part of the record, and placed on the District’s website as part of the agenda packet for the meeting. Correspondence is not read during the public comment portion of the meeting.

Refer to the Meeting Rules to review the complete Rules of Procedure for MPWMD Board and Committee Meetings: https://www.mpwmd.net/who-we-are/board-of-directors/meeting-rules-of-the-mpwmd/