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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. |
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DRAFT AGENDA (Current
6/2/05) Special Meeting/Board
Workshop Board of Directors Monterey Peninsula Water
Management District ****************** June 16, 2005 7:00 PM MPWMD Conference Room 5 Harris Court, Building G, 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 Monday, June 13, 2005.
The meeting will be televised on Comcast Channel 25 on
Friday, June 17, 2005, at 7 PM. |
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CALL TO ORDER/ROLL CALL |
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PLEDGE OF ALLEGIANCE |
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ORAL COMMUNICATIONS: Anyone wishing to address the Board on matters not listed on the
agenda may do so only during Oral Communications. The public may comment on Discussion items at
the time they are considered by the Board.
Please limit your comment to three (3) minutes per item. |
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DISCUSSION ITEMS – Public comment will be received on each of these items. Please limit your comments to three (3) minutes per item. |
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1. |
MPWMD Board Water Summit Planning SessionThe Board will discuss the scope, structure and
timing for conducting a Water Summit.
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2. |
Discuss Proposed Agreement with California American Water Regarding Management and Operation of Aquifer Storage and Recovery Facilities The Board will discuss the proposed Cal-Am ASR
facilities agreement and issues that Directors on the Administrative Committee
and others have raised about it.
General direction may be given to staff but the Board will take no
formal action. |
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3. |
Clarify Authority of Chairperson, Officers and Board CommitteesThe
Board will discuss the roles and responsibilities of the Chair, officers and
Board committees. General direction
may be given to staff but the Board will take no formal action. |
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Board of DirectorsLarry 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 ManagerDavid A. Berger |
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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 Monday, June 13, 2005, through Thursday, June 16, 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 June 20, 2005. |
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ADJOURNMENT |
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Upcoming Board Meetings |
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June
20, 2005 |
Regular
Board Meeting |
7:00
PM |
MRWPCA
Board Room |
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July
18, 2005 |
Regular
Board Meeting |
7:00
PM |
To
Be Announced |
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August
15, 2005 |
Regular
Board Meeting |
7:00
PM |
To
Be Announced |
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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, June 13, 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.
U:\Arlene\word\2005\BoardMeetings\Agendas\0616.doc