The Board of Directors meets regularly on the third Monday of each month, 7:00 PM in the Monterey City Council Chambers.  This meeting has been noticed according to the Brown Act rules.





Strategic Planning Session

Board of Directors

Monterey Peninsula Water Management District


Friday, March 10, 2000

9:00 AM to 3 PM

Bonsai Room No. 3, DoubleTree Hotel, Monterey

The purpose of this meeting is to provide an opportunity for the exchange of ideas between Board members.   No formal action will be taken by the Directors.






The meeting will recess for lunch for approximately 30 minutes.



              I.            Call to Order/Roll Call


            II.            Pledge of Allegiance


           III.            Oral Communications

Anyone wishing to address the Board on matters not listed on the agenda may do so during Oral Communications.  Please limit your comment to three minutes.


           IV.            Review Discussion from February 9, 2000 Strategic Planning Session


            V.            Guidelines for Conducting the Meeting


           VI.            Discussion of Water Supply Issues


         VII.            Discussion of Environmental Mitigation Programs


        VIII.            Summary of Discussions


           IX.            Adjourn


Discussion of these agenda items may be continued to a workshop in March or April 2000.




Board of Directors

Molly Erickson, Chair - Division 3

David Potter, Vice Chair - Representing the

Monterey County Board of Supervisors

Ron Chesshire - Division 2

Alvin Edwards - Division 1

Kris Lindstrom B Division 4

Alexander AZan@ Henson - Division 5

David Pendergrass - Mayoral Representative


This agenda is subject to revision and may be amended prior to the scheduled meeting.  A final agenda will be posted at the District office at 187 Eldorado Street, Monterey, 24  hours prior to the meeting, and copies will be available at the Board meeting.  The next regular meeting of the Board of Directors is scheduled for Monday, March 20, 2000.