This meeting is not subject to Brown Act noticing requirements. The agenda is subject to change.

Ad Hoc Legislative Advocacy Committee Members: David Potter, Chair Bob Brower Judi Lehman Staff Contact Darby Fuerst, General Manager 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 may be posted on the District website at mpwmd.dst.ca.us. Documents distributed at the meeting will be made available in the same matter.	AGENDA Ad Hoc Legislative Advocacy Committee Of the Monterey Peninsula Water Management District *************** Wednesday, June 17, 2009, 9 AM 1200 Aguajito Road, Suite 1, Monterey, CA 93940
	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.
	Oral Reports – Public comment will be received on all Oral Reports
	1.	Report from District Lobbyist Regarding 2009 Legislative Session Issues
	2.	Report from District Counsel on Status of State Water Resources Control Board Proceedings Regarding Draft Cease and Desist Order WR 2008-00XX-DWR
	Discussion Items – Public comment will be received on all Discussion Items
	3.	Discuss AB419 Caballero – Joint Powers Agreements/Water Utilities
	4.	Discuss Status of Grant Applications Associated with the Integrated Regional Water Management Plan
	5.	Develop Plan for Coordination with Local Jurisdictions and the State Regarding Implementation of Regulations for Installation of Greywater Systems The MPWMD Water Demand Committee referred this item to the Ad Hoc Legislative Advocacy Committee for follow up.
	6.	Discuss Coordination with Resource Agencies Regarding the Proposed MPWMD 95-10 Desalination Project
	Action Items – Public comment will be received on all Action Items
	7.		Receive Minutes of January 15, 2009 Committee Meeting Action: Review and receive minutes of the January 15, 2009 meeting.
	8.		Develop Recommendation to the Board on Adoption of Revised Committee Charge Action: Develop a recommendation to the Board on proposed revisions to the committee charge that would reflect the expanded scope of responsibility assumed by the committee.
	Adjournment

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 written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Monday, June 15, 2009. 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.

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