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 (Current 3/4/10) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, March 15, 2010 4:00 PM – Closed Session Grill at Ryan Ranch, Cork Room, 1 Harris Court, Suite 103, Monterey, CA 7:00 PM – Regular Board Meeting Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg 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/asd/board/boardpacket/2010/2010.htm by 5 PM on Friday, March 12, 2010. The 7 PM Meeting will be televised on Comcast Channel 25 & 28. Refer to broadcast schedule on page 4.
4:00 PM Closed Session			As permitted by Government Code Section 54956 et seq., the Board may adjourn to closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters.
1.	Public Comment – Members of the public may address the Board on the item or items listed on the Closed Session agenda.
2.	Adjourn to Closed Session
3.	Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
	A.	Application of California American Water Company to the Public Utilities Commission Application No. 04-09-019 – Coastal Water Project
	B.	Application of California American Water Company to PUC Application No. 10-01-012 –Mitigation Cost Reimbursement
	C.	Seaside v. California American Water (MBSE/Cal-Am Motion) (Appellate Court #HO34335; Superior Court Case No. M 66343)
	D.	MPWMD v. State Water Resources Control Board; Superior Court Case No. 1-10-CV-163328
Board of Directors Regina Doyle, Chair – Division 4 Bob Brower, Vice Chair – Division 5 Alvin Edwards – Division 1 Judi Lehman – Division 2 Kristi Markey, Chair – Division 3 David Pendergrass – Mayoral Representative David Potter – Monterey County Board of Supervisors General Manager Darby W. Fuerst				This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on ______________.  Staff reports regarding these agenda items will be available for public review on Thursday, ________, through Monday, ______________ at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. After staff reports have been distributed, if additional documents are produced by the District and provided to a majority of the Board regarding any item on the agenda, they will be available at the District office during normal business hours, and posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2009/2009.htm. Documents distributed at the meeting will be made available in the same manner. The next regular meeting of the Board of Directors is scheduled for , , 2009.
	E.	California American Water v. State Water Resources Control Board, Superior Court Case No. M102097
	F.	California American Water v. MPWMD (SWRCB/SNG) (Superior Court Case No. M 99622)
	G.	California American Water v. MPWMD (Ryan Ranch) (Superior Court Case No. M 101255)
4.	Adjourn to 7 PM Session
7 PM -- Regular Board Meeting
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS: Anyone wishing to address the Board on Consent Calendar, Information Items or matters not listed on the agenda may do so only during Oral Communications. Please limit your comment to three (3) minutes. The public may comment on all other items at the time they are presented to the Board.
CONSENT CALENDAR: The Consent Calendar consists of routine items for which staff has prepared a recommendation. Approval of the Consent Calendar ratifies the staff recommendation. Consent Calendar items may be pulled for separate consideration at the request of a member of the public, or a member of the Board. Following adoption of the remaining Consent Calendar items, staff will give a brief presentation on the pulled item. Members of the public are requested to limit individual comment on pulled Consent Items to three (3) minutes.
1.	Consider Adoption of Minutes of the February 25, 2010 Regular Board Meeting
2.	Consider Approval of Response Letter to 2009 Monterey County Grand Jury Report
3.	Consider Adoption of Resolution 2010-02 Proclaiming March 15 through 21, 2010 as Fix a Leak Week
4.	Consider Adoption of Resolution 2010-03 In Support of Filing Applications to the California Department of Fish and Game Fisheries Restoration Grant Program
5.	Receive Phase 1 Aquifer Storage and Recovery Project Water Year 2009 Summary Report
6.	Consider Renewal of the District’s $2.5 Million Line of Credit to Fund Development of Water Supply Projects
7.	Consider Adoption of Budgeted Funds to Contract with Zone 24x7 for Water Demand Database Improvements and Maintenance
8.	Consider Expenditure of Budgeted Funds to Sponsor Cistern Workshops by the American Rainwater Catchment Systems Association
9.	Consider Expenditure of Budgeted Funds to Contract with Ventana Wildlife Society for Carmel River Avian Habitat Monitoring
10.	Consider Expenditure of Budgeted Funds to Conduct a Test Installation of a Sonic Fish Counting Device in the Lower Carmel River to Enumerate the Steelhead Run
11.	Consider Approval of Second Quarter Fiscal Year 2009-2010 Investment Report
12.	Consider Adoption of Treasurer's Report for December 2009
13.	Consider Approval of Treasurer's Report for January 2010
PRESENTATIONS
14.	Monthly Report from California American Water General Manager, Craig Anthony
15.	Update on Development of Water Supply Project Alternatives Including Recycled Water
16.	Water Conservation Program Report
GENERAL MANAGER’S REPORT
17.	Status Report on California American Water Compliance with State Water Resources Control Board Order 95-10 and Seaside Groundwater Basin Adjudication Decision
ATTORNEY’S REPORT
18.	Report on 5:00 PM Closed Session of the Board
DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
19.	Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
PUBLIC HEARINGS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
20.	Consider Adoption of April through June 2010 Quarterly Water Supply Strategy and Budget Action: The Board will consider approval of a proposed production strategy for the California American Water Main and Laguna Seca Distribution Systems for the three-month period of April through June 2010. The strategy sets monthly goals for surface and groundwater production from various sources within the California American Water systems.
21.	Consider Approval of Draft 2009 MPWMD Annual Report Action: The District’s enabling legislation requires that each year a public hearing be conducted on the annual report.
ACTION ITEMS -- No Action Items were Submitted for Board Consideration
INFORMATIONAL ITEMS/STAFF REPORTS The public may address the Board on Information Items and Staff Reports during the Oral Communications portion of the meeting. Please limit your comments to three minutes.
22.	Letters Received
23.	Committee Reports
24.	Carmel River Fishery Report for February 2010
25.	Water Conservation Program Report for January 2010
26.	Water Conservation Program Report for February 2010
27.	Water Conservation Program Report
28.	Monthly Allocation Report
29.	Monthly California American Water Production Report
30.	Monthly Water Supply Status Report
ADJOURN TO CLOSED SESSION – Refer to the 4 PM Closed Session agenda for a list of discussion items.
Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live webcast at www.ampmedia.org/asx/monterey25.asx
Live Broadcast
Mon., March 15, 2010, 7 PM, Ch. 25				Del Rey Oaks, Monterey, Sand City, Seaside
Rebroadcast
Ch. 28, 7 PM, Mon., March 22 & 29; April 5 & 12				Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 7 PM, Fri., March 26; April 2, 9 & 16				Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 1 PM, Sat., March 27; April 3, 10 & 17				Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 25, 7 PM, Sun., March 21 & 28; April 4, 11 & 18				Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming Board Meetings
Monday, April 19, 2010			Regular Board Meeting		7:00 PM	District Conference Room
Monday, May 17, 2010			Regular Board Meeting		7:00 PM	District Conference Room
Thursday, May 27, 2010			Tentative – Special Meeting/Board Workshop		7:00 PM	District Conference Room

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 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 Thursday, March 11, 2010. 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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