Board of Directors
Monterey Peninsula Water Management District
February 17, 2001
MPWMD Conference Room 5 Harris Court, Suite G, Monterey
I. CALL TO ORDER/ROLL CALL
II. ORAL COMMUNICATIONS
Anyone wishing to address the board on Consent Calendar, Information Items, Staff Reports or matters not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes. The public may comment on Action and Public Hearing items at the time they are considered by the Board.
III. 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.
A. Discuss General Manager Candidate Recruitment
IV. STRATEGIC PLANNING SESSION
A. Discuss and Set Strategic Goals for 2001