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

FINAL AGENDA

Board of Directors

Monterey Peninsula Water Management District

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February 17, 2001

9:00 AM

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

V. ADJOURNMENT

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, Monterey, 24 hours prior to the meeting. The next Regular meeting of the Board of Directors is set for Thursday, February 22, 2001. An afternoon session is set for 4 PM in the District conference room at 5 Harris Court, Suite G in Monterey; and an evening session is scheduled for 7 PM in the Monterey City Council Chambers.

Board of Directors

David Potter, Chair – Representing Monterey

County Board of Supervisors

Alvin Edwards, Vice Chair – Division 1

Ron Chesshire – Division 2

Molly Erickson – Division 3

Kris Lindstrom – Division 4

Alexander “Zan” Henson - Division 5

David Pendergrass - Mayoral Representative

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