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


Strategic Planning Session

Board of Directors

Monterey Peninsula Water Management District


February 21, 2002, at 7:00 PM

MPWMD Conference Room

5 Harris Court, Building G, Monterey

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.

I.    Call To Order/Roll Call - Chair Lindstrom

II.    Pledge of Allegiance - Chair Lindstrom

III.    Oral Communications Anyone wishing to address the Board matters not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes.

IV.     Review Discussion and Action Items from January 16, 2002 Strategic Planning Session - Ernesto A. Avila

V.     Review Revised Time Line for Preparation of EIR/EIS on a Long-Term Water Supply Project - Henrietta Stern

VI.     Work Plans for Strategic Planning Initiatives - General Manager Avila

            A. Revise Water Permit Processes - Review Addendum - Stephanie Pintar

            B. Increase Innovative and Effective Conservation Practices - Review Work Plan - Stephanie Pintar

VII.     Discuss Scope of Work for Development of Seaside Basin Ground Water Management Plan - Joe Oliver

VIII.     Public Comment

IX.     Adjournment

Board of Directors

Kris Lindstrom, Chair - Division 4

Zan Henson, Vice Chair - Division 5

Alvin Edwards - Division 1

Judi Lehman - Division 2

Molly Erickson - Division 3

David Pendergrass - Mayoral Representative

David Potter - Representing Monterey County

Board of Supervisors

General Manager

Ernesto A. Avila

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, and copies will be available at the Board meeting. Staff notes regarding these agenda items will be available for public review on Friday, February 15, 2002 through Thursday, February 21, 2002 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. The next regular meeting of the Board of Directors is scheduled for Thursday, February 28, 2002.