This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month, except in January and February. The meetings begin at 7:00 PM.
	DRAFT AGENDA (Current 2/9/17) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Wednesday, February 22, 2017, 7:00 pm Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Building G, Monterey, CA Staff notes will be available on the District web site at http://www.mpwmd.net/who-we-are/board-of-directors/bod-meeting-agendas-calendar/ by 5 PM on Friday, February 17, 2017. The 7:00 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 2.
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	ADDITIONS AND CORRECTIONS TO AGENDA - The Clerk of the Board will announce agenda corrections and proposed additions, which may be acted on by the Board as provided in Sections 54954.2 of the California Government Code.
	ORAL COMMUNICATIONS - Anyone wishing to address the Board on Consent Calendar, Information Items, Closed Session 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 January 25, 2017 Regular Board Meeting Minutes
	2.	Consider Approval of a CEQA Addendum for a Re-Alignment of a Portion of the Monterey Pipeline (CEQA: Approve Addendum to the Aquifer Storage and Recovery Project Environmental Impact Report/Environmental Assessment and the Pure Water Monterey Groundwater Replenishment Project Environmental Impact Report Under CEQA Guideline Sections 15162 and 15164)
	3.	Receive Report on Appointment to Carmel River Advisory Committee
	Board of Directors Robert S. Brower, Sr., Chair – Division 5 Andrew Clarke, Vice Chair – Division 2 Brenda Lewis – Division 1 Molly Evans – Division 3 Jeanne Byrne – Division 4 David Pendergrass, Mayoral Representative Mary Adams, Monterey County Board of Supervisors Representative General Manager David J. Stoldt						This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on ___________, 2017.  Staff reports regarding these agenda items will be available for public review on 1/20/2017, 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 www.mpwmd.net/who-we-are/board-of-directors/bod-meeting-agendas-calendar/. 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 March 20, 2017 at 7 pm.
	4.	Consider Purchase of Internet License for Water Wise Gardening in Monterey County
	5.	Consider Purchase of Water Conservation Equipment
	6.	Consider Lawn Removal Rebate Request from Monterey Peninsula Unified School District for Martin Luther King Jr School
	7.	Consider Entering into a Memorandum of Agreement with the Bureau of Reclamation for Preparation of the Salinas and Carmel Rivers Basin Study
	8.	Receive and File Second Quarter Financial Activity Report for Fiscal Year 2016-17
	9.	Consider Approval of Second Quarter FY 2016-17 Investment Report
	10.	Consider Adoption of Treasurer’s Report for December 2016
	GENERAL MANAGER’S REPORT
	11.		Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	12.		Update on State Water Resources Control Board Emergency Drought Regulations
	13.		Update on Monterey Peninsula Water Supply Project Draft EIR
	14.		Update on Development of Water Supply Projects
	15.		Update on User Fee Implementation Schedule
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	16.		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.
	17.	Consider Adoption of Fiscal Year 2016-17 Mid-Year Budget Adjustment
		Action: At mid-year, District staff routinely review the budget and propose revisions that will ensure continuance of the District’s programs and facilitate changes in the District’s operating needs that were unknown at the time the budget was adopted in June 2016. A proposed, amended budget is presented for Board consideration.
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	18.	Consider Adoption of Resolution 2017 - 03 Declaring March 20 through March 26, 2017 to be Fix a Leak Week
		Action: Fix a Leak Week is a component of the U.S. Environmental Protection Agency’s WaterSense® program. The District supports this program and encourages the immediate repair of every leak.
	DISCUSSION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	19.	Report on Non-Revenue Water
		Action: Receive and discuss report on non-revenue water for Cal-Am Main System.
	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.
	20.		Letters Received
	21.		Committee Reports
	22.		Monthly Allocation Report
	23.		Water Conservation Program Report
	24.		Carmel River Fishery Report
	25.		Monthly Water Supply and California American Water Production Report for January 2017
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at Ampmedia.org
	Ch. 25, Mondays, 7 PM					Monterey
	Ch. 25, Mondays, 7 PM					Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside
	Ch. 28, Mondays, 7 PM					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 28, Fridays, 9 AM					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Upcoming Board Meetings
	Monday, March 20, 2017				Regular Board Meeting			7:00 pm	District conference room
	Monday, April 17, 2017				Regular Board Meeting			7:00 pm	District conference room
	Monday, May 15, 2017				Regular Board Meeting			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. 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 Friday, February 17, 2017. 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:\staff\Board_Committees\Admin\2017\20170215\12\Item-12.docx