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.

PRELIMINARY DRAFT AGENDA Special Meeting/Board Workshop Board of Directors Monterey Peninsula Water Management District ****************** May 26, 2005 7:00 PM Board Room, Monterey Regional Water Pollution Control Agency 5 Harris Court, Bldg D, 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, May 20, 2005. The 7 PM Meeting will be televised on Comcast Channel 25. Refer to broadcast schedule on page 2.
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.
1.	Oral Report from District Counsel on May 16, 2005, Closed Session of the Board
2.	Review Proposed MPWMD Budget for 2005-2006 Action: The Board will continue its review of the proposed Budget for 2005-2006. General direction may be given to staff but the Board will take no formal action. The Board is scheduled to consider adoption of the budget at their regular monthly meeting on June 20, 2005. Public comment will be received on this item. Please limit your comment to (3) three minutes.
ADJOURNMENT
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 Monday, May 23, 2005. 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.
Board of Directors Larry Foy, Chair – Division 5 Kristi Markey, Vice Chair – Division 3 Alvin Edwards – Division 1 Judi Lehman – Division 2 Michelle Knight – Division 4 David Pendergrass – Mayoral Representative David Potter – Monterey County Board of Supervisors General Manager David A. Berger				This agenda was posted at the District office at 5 Harris Court, Monterey on __________. Staff reports regarding these agenda items will be available for public review on Friday, May 20, 2005, through Thursday, May 26, 2005 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 Monday, June 20, 2005.
MPWMD Board Meeting Broadcast Schedule – Comcast Channel 25
Friday, May 27, June 3, 10, & 17 at 7 PM			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Salinas, Sand City, Seaside
Monday, May 30, June 6 & 13 at 7 PM			Carmel, Carmel Valley, Pacific Grove, Pebble Beach
Monday, May 30, June 6 & 13 at 9 PM			Del Rey Oaks, Monterey, Sand City, Seaside
Tuesday, May 31, June 7 & 14 at 1 PM			Carmel, Carmel Valley, Pacific Grove, Pebble Beach
Upcoming Board Meetings
June 20, 2005		Regular Board Meeting			7 PM	Board Room -- MRWPCA
July 18, 2005		Regular Board Meeting			7 PM	To be announced
August 15, 2005		Regular Board Meeting			7 PM	To be announced

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