FINAL MINUTES

Regular Meeting

Board of Directors

Monterey Peninsula Water Management District

December 15, 2003

4:45 PM Session

 

 

The meeting was called to order at 4:45 PM in the District conference room.

 

Directors present:

Judi Lehman, Vice Chair Division 2

Alvin Edwards Division 1

Kristi Markey Division 3

Michelle Knight Division 4

Larry Foy Division 5

David Pendergrass Mayoral Representative

 

Directors absent: David Potter Monterey County Board of Supervisors

 

General Manager: Fran Farina

 

District Counsel: David C. Laredo

 

The assembly recited the Pledge of Allegiance.

 

Board Clerk, Arlene Tavani, administered the Oath of Office to Directors Foy, Knight and Markey.

 

 

 

There were no comments from the public.

 

The meeting was adjourned to Closed Session at 4:55 PM.

 

 

 

 

CALL TO ORDER/ROLL CALL

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PLEDGE OF ALLEGIANCE

 

ADMINISTER OATH OF OFFICE TO KRISTI MARKEY, DIVISION 3; MICHELLE KNIGHT, DIVISION 4; AND LARRY FOY, DIVISION 5

 

ORAL COMMUNICATIONS

 

ADJOURN TO 5 PM CLOSED SESSION

 

 

 

 

 

 

______________________________

Fran Farina, Secretary to the Board

 

 

 

U:\Arlene\word\2003\Board Meetings\Minutes\FINAL121503445pm.doc