This meeting is not subject to Brown Act noticing requirements. The agenda is subject to change.

Legislative Advocacy Committee Members: David Potter, Chair Bob Brower Judi Lehman Alternate: David Pendergrass Staff Contact Dave Stoldt, General Manager After staff reports have been distributed, if additional documents are produced by the District and provided to the Committee regarding any item on the agenda, they will be made available at 5 Harris Court, Building G, Monterey, CA during normal business hours. In addition, such documents may be posted on the District website at mpwmd.dst.ca.us. Documents distributed at the meeting will be made available in the same matter.	AGENDA Legislative Advocacy Committee Of the Monterey Peninsula Water Management District ********* Wednesday, April 24, 2013, 4 pm District Conference Room, 5 Harris Court, Building G, Monterey, CA
	Call to Order
	Comments from Public
	The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.
	Discussion Items – Public comment will be received on all Discussion Items
	1.	Review Form of Proposed “Public Contribution” to California American Water Monterey Peninsula Water Supply Project (See attachment)
		Ø MPWMD presentation
	Action Items -- Public comment will be received on all Action Items
	2.	Adopt Minutes of January 25, 2013 Committee Meeting (To be distributed at meeting)
		Ø Draft Minutes of the January 25, 2013 Legislative Advocacy Committee meeting
	3.	Consider Authorizing Release of Draft Legislation (To be distributed at meeting)
		Ø Document submitted by MPWMD staff
	4.	Consider Recommendation to the Board to Authorize Third Phase of Work with Sidley Austin for Legislation in Amount Not To Exceed $15,000 from Budgeted Funds
	Other Items
	Set Next Meeting Date
	Adjournment

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 send a description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Monday, April 22, 2013. 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\Legislative\2013\20130424\0424agenda.docx