This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month. The meetings begin at 7:00 PM.

DRAFT AGENDA Water Supply Project Workshop Board of Directors Monterey Peninsula Water Management District ****************** July 29, 2004 7:00 PM Monterey City Council Chambers, Pacific & Madison, Monterey, CA Staff notes for the 7 PM agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/agenda/agenda.htm by 5 PM on Friday, July 23, 2004. The 7 PM Meeting will be Televised on July 29 on Channel 25.
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS: Anyone wishing to address the Board on matters not listed on the agenda may do so only during Oral Communications. Please limit your comment to three (3) minutes.
PRESENTATIONS
1.	California American Water/Monterey County Coastal Water Project
	Representatives from California-American Water will give a presentation on the Coastal Water Project and answer questions from the Board of Directors. No action will be taken.
2.	Pajaro/Sunny Mesa Community Services District Desalination Project
	Representatives from Pajaro/Sunny Mesa Community Services District will give a presentation on a proposed desalination project and answer questions from the Board of Directors. No action will be taken.
3.	MPWMD Sand City Desalination Project District staff will give a presentation on the proposed MPWMD Sand City Desalination project and answer questions from the Board of Directors. No action will be taken.
Board of Directors Alvin Edwards, Chair – Division 1 Larry Foy, Vice Chair – Division 5 Judi Lehman – Division 2 Kristi Markey – Division 3 Michelle Knight – Division 4 David Pendergrass – Mayoral Representative David Potter – Monterey County Board of Supervisors General Manager David A. Berger			This agenda is subject to revision and may be amended prior to the scheduled meeting. A final agenda will be posted at the District office at 5 Harris Court, Monterey, 72 hours prior to the meeting, and copies will be available at the Board meeting. Staff notes regarding these agenda items will be available for public review on Friday, July 23, 2004 through Thursday, July 29, 2004 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. The next regular meeting of the Board of Directors is scheduled for August 16, 2004.
4.	Update on MPWMD Seaside Basin Aquifer Storage and Recovery Project
	District staff will provide an update on the MPWMD Seaside Basin Aquifer Storage and Recovery project and respond to questions from the Board of Directors. No action will be taken.
PUBLIC COMMENT PERIOD Please limit your comment to three (3) minutes.
ADJOURNMENT
Upcoming Board Meetings
August 16, 2004		Regular Board Meeting		7 PM	Monterey City Council Chambers
August 26, 2004		Special Board Meeting		7 PM	District Conference Room

Upon request, MPWMD will 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 submit 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 5:00 PM on July 26, 2004. 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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