This meeting has been noticed according to the Brown Act rules. This agenda was posted on Wednesday, February 26, 2014.
Ordinance No. 152 Oversight Panel Members: John Bottomley Paul Bruno Jason Campbell Jody Hanson Todd Kruper George Riley Christine Monteith John Tilley Norman Yassany MPWMD Contacts: General Manager, David J. Stoldt Administrative Services Manager, Suresh Prasad Executive Assistant, Arlene Tavani		REVISED AGENDA Ordinance No. 152 Oversight Panel Of the Monterey Peninsula Water Management District ************** Tuesday, March 4, 2014, 10:00 am District Conference Room, 5 Harris Court, Building G, Monterey, CA
		Call to Order
		Comments from Public -- The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.
		Action Items – Public comment will be received on Action Items. Please limit your comments to three minutes in length.
		1.	Consider Adoption of Minutes of August 1, 2013 and November 19, 2013 Committee Meetings
		2.	Adopt 2014 Meeting Schedule
			Ø Item 2 staff report (submitted by MPWMD staff)
		Discussion Items -- Public comment will be received on Discussion Items. Please limit your comments to three minutes in length.
		3.	Review of Revenue and Expenditures of the Water Supply Charge on Water Supply Related Activities
		4.	Update on MPTA v MPWMD Lawsuit re Ordinance No. 152
		5.	Review Mid-Year Budget Adjustment for Groundwater Replenishment Project (GWR)
		6.	Update on Local Projects
		7.	Discuss District Responsibilities and How They Can Be Funded Should the Public Water Now Initiative Be Enacted
		Adjourn
Staff reports regarding these agenda items will be available for public review on Monday, Thursday, February 27, 2014 at the District office and website. After staff reports have been distributed, if additional documents are produced by the District and provided to the Committee regarding any item on the agenda, they will be made available at 5 Harris Court, Building G, Monterey, CA during normal business hours. In addition, such documents will be posted on the District website at www.mpwmd.net. Documents distributed at the meeting will be made available in the same matter.
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. Please send a description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Friday, February 28, 2014. 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. U:\staff\Board_Committees\Ord152\2014\20140304\0304agendaRevised.docx