This meeting has been noticed according to the Brown Act rules. 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.
Board of Directors
Monterey Peninsula Water Management District
June 29, 2000, 7:00 PM
Monterey City Council Chambers
Pacific and Madison, Monterey CA 93940
VI. PUBLIC HEARINGS
ACTION: This public hearing is continued from the May 25, 2000 Board meeting. The Board will consider a request to allow residential retrofit credits for a single-family residence in Pebble Beach. Public comment will not be received on this item. Public comment was received on May 25, 2000 and the public hearing was closed at that time.
Consider Approval of Water Use Credit Transfer Requests
1. Robles Del Rio Lodge, LLC to Monterey County
ACTION: The Board will consider approving transfers of commercial water use credits for applications completed by June 15, 2000. Public comment will be received on this item.
C. Consider Adoption of Final Fiscal Year 2000-2001 MPWMD Budget
ACTION: The budget includes estimates of staff compensation, project expenses and revenue forecasts for the upcoming fiscal year. The Board will discuss the budget and consider adoption. Public comment will be received on this item.
VII. ACTION ITEMS
ACTION: Staff is requesting direction on processing water credit transfer applications received before the effective date of Ordinance No. 95. Ordinance No. 95 allows only commercial-to-commercial water credit transfers of like kind during a 90-day moratorium on water credit transfers.
ACTION: The Board will discuss the May 25, 2000 letter that was sent to the State Water Resources Control Board regarding SWRCB Order No. WR 95-10 and its application to the District's water use credit transfer program. The Board will also discuss its process for reviewing policy-related correspondence.
VIII. INFORMATIONAL ITEMS/STAFF REPORTS The public may address the Board on Informational Items and Staff Reports during the Oral Communications portion of the meeting. Please limit your comments to three minutes.
IX. ADJOURN TO CLOSED SESSION As permitted by Government Code Section 54956 et seq., the Board may adjourn to a closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters.