Special Meeting/Workshop and Closed Session
Board of Directors
Monterey Peninsula Water Management District
June 1, 2009
CALL TO ORDER/ROLL CALL
The meeting was called to order at 7:05 PM in the District Conference Room.
Kristi Markey, Chair -- Division 3
Alvin Edwards – Division 1
Judi Lehman – Division 2
Bob Brower – Division 5
Director Potter –
General Manager present:
District Counsel present: David C. Laredo
PLEDGE OF ALLEGIANCE
The assembly recited the Pledge of Allegiance.
1. Review Proposed MPWMD Budget for Fiscal Year 2009-2010
The Board reviewed the draft budget, asked questions of staff and provided direction to staff on issues to consider when preparing the final draft budget for consideration by the Board on June 15, 2009. No public comment was directed to the Board during the public comment period on this item.
2. Discuss Amending Existing Rules Regarding Directors’ Attendance at Conferences
On a motion by Director Brower and second by Director Potter, the Board voted to make no change to the existing rules regarding Directors’ attendance at conference. The motion was approved on a vote of 5 – 2. Directors Brower, Doyle, Edwards, Pendergrass and Potter voted in favor of the motion. Directors Lehman and Markey were opposed. No comments were directed to the Board during the public comment period on this item.
3. Consider Adoption of Resolution No. 2009-05 Establishing Guidelines for Direct Receipt of Payment from Non-District Funds for Travel and Related Expenses
Director Edwards offered a motion that was seconded by Director Potter to refer this item to the Rules and Regulations Review Committee. The motion was approved unanimously on a vote of 7 – 0. No comments were directed to the Board during the public comment period on this item.
ADJOURN TO CLOSED SESSION
The meeting was adjourned to closed session at approximately 8 PM.
The meeting was adjourned at approximately 8:30 PM.
Darby W. Fuerst, Secretary to the Board