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

 

 

 

 

 

 

 

 

 

Rules and Regulations

Review Committee

Judi Lehman, Chair

Larry Foy

Michelle Knight

 

David Pendergrass, Alternate

 

Staff Contact

Rick Dickhaut

 

 

FINAL AGENDA

Rules and Regulations Review Committee

of the Monterey Peninsula Water Management District

***************

March 29, 2004

2 PM

District Library, 5 Harris Court, Building G. Monterey, CA

 

 

I.

Call to Order

 

 

 

 

 

II.

Comments from Public

 

 

The public may comment on any item within the District’s jurisdiction.  Please limit your comments to three minutes in length.

 

 

 

 

 

III.

Action Items

 

 

A.      Develop Recommendation on Modifications to Proposed Ordinance No. 112 – Elimination of Ex Parte Communication Rules     

           Action:  The committee will discuss the text of draft Ordinance No. 112 and provide direction on amendments for referral to the Board.  Public comment will be received on this item.

 

 

 

 

 

 

B.         Discuss MPWMD Board Meeting Rules 15 and 18 Regarding Consideration of Consent Calendar Items

Action:  The committee will review MPWMD Meeting Rules 15 and 18 that pertain to consideration of Consent Calendar items, and provide direction on amendments for referral to the Board.  Public comment will be received on this item.

 

 

 

 

 

IV.

Schedule Future Meeting Date

 

 

 

 

 

V.

Other Items

 

 

 

 

 

VI.

Adjournment

 

 

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 send 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 March 25, 2004.  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\word\committees\RulesRegsReview\20040329\0329ag_final.doc