Board of Directors
Monterey Peninsula Water Management District
Strategic Planning Session
Friday, March 31, 2000
9:00 AM to 4:30 PM
DeAnza Ballroom, DoubleTree Hotel, 2 Portola Plaza, Monterey, CA
The meeting will recess for lunch in the California Grill Restaurant for approximately one hour.
I. Call to Order/Roll Call
II. Pledge of Allegiance
III. Oral Communications
Anyone wishing to address the Board on Consent Calendar items or other matters not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes.
IV. Consent Calendar
A. Approve Revised Response to 1999 Monterey County Grand Jury Report
V. Guidelines for Conducting the Meeting
VI. Review Discussion from March 10, 2000 Strategic Planning Session
VII. Discussion of MPWMD Environmental Mitigation Programs
VIII. Discussion of MPWMD Water Permit
IX. Review of Action Plans: Clearly Identify Who? What? When? How? Etc.
X. Public Comment