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












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 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 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 Regulations


           IX.            Review of Action Plans: Clearly Identify Who?  What?  When?  How? Etc.


            X.            Public Comment


           XI.            Adjourn

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 5 Harris Court, Building G, 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, April 17, 2000.