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 3/8/12) Special
Meeting/Workshop Board
of Directors Monterey
Peninsula Water Management District ****************** Wednesday,
March 28, 2012 7:00
PM – Regular Board Meeting Conference Room, Monterey Peninsula Water Management District
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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 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. |
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PRESENTATIONS -- Public comment
will be received on this item. Please
limit your comment to three (3) minutes per item. |
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A. |
Presentation
from Tom Gaffney of Bartle Wells on Draft Analysis of Alternative User Fee Collection
Mechanism |
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B. |
Preliminary
Staff Report on Costs and Requirements for Alternative User Fee Collection
Mechanisms |
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C. |
Preliminary
Staff Report on Budget and Cost Allocation Issues for User Fee |
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ADJOURNMENT |
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Board of DirectorsDavid
Potter, Chair – Monterey County Board
of Supervisors David
Pendergrass, Vice Chair – Mayoral Representative Brenda
Lewis – Division 1 Judi
Lehman – Division 2 Kristi
Markey – Division 3 Jeanne
Byrne – Division 4 Robert
S. Brower, Sr. – Division 5 General ManagerDavid J. Stoldt |
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This agenda was posted at the District
office at |
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Board
Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live
webcast at www.ampmedia.org/asx/monterey25.asx |
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Ch. 28, 7 PM, Mon., April 9, 16 and
23, 2012 |
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Ch. 28, 7 PM, Fri., April 13, 20 and
27, 2012 |
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Ch. 28, 1 PM, Sat., April 14, 21 and 28, 2012 |
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Ch. 25, 7 PM, Sun., April 1, 8, and
15, 2012 |
Del Rey Oaks, |
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Upcoming Board Meetings |
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Mon. March 19, 2012 |
Regular Board Meeting |
7:00 pm |
District Conference room |
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Mon. April 16, 2012 |
Regular Board Meeting |
7:00 pm |
District Conference room |
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Mon. May 14, 2012 |
Special Meeting/Workshop on Draft
MPWMD FY 2012-13 Budget |
7:00 pm |
District Conference room |
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Mon. May 21, 2012 |
Regular Board Meeting |
7:00 pm |
District Conference room |
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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. MPWMD will also make a reasonable effort to
provide translation services upon request.
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, March 26,
2012. Requests should be sent to the
Board Secretary, MPWMD,
U:\staff\Board_Committees\Admin\2012\20120312\07\item7_0328.docx