This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Friday, August 15, 2014.

MPWMD_LogoB&W_Process

 

 

 

 

 

 

 

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

 

AGENDA

Ordinance No. 152 Oversight Panel

Of the Monterey Peninsula Water Management District

**************

Tuesday, August 19, 2014, 1:00 pm

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  May 14, 2014 Committee Meeting

 

 

 

 

Discussion Items -- Public comment will be received on Discussion Items.  Please limit your comments to three minutes in length.

 

2.

Review of Revenue and Expenditures of Water Supply Charge Related to Water Supply Activities

 

 

 

 

3.

Update on Monterey Peninsula Taxpayers Association v MPWMD Lawsuit re Ordinance No. 152

 

 

 

 

4.

Update on Local Water Project Funding Program

 

 

Ř  Local Water Project Grant/Loan Application Form (submitted by D. Stoldt)

 

 

 

Adjourn

 

Staff reports regarding these agenda items will be available for public review on Friday, August 15, 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 Monday, August 18, 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\20140819\0819agenda.docx