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


April 25, 2002, at 7:00 PM

MPWMD Conference Room

5 Harris Court, Building G, Monterey

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 February 21, 2002 Strategic Planning Session - Ernesto A. Avila

V.     Update on MPWMD Water Supply Project EIR/EIS - Henrietta Stern

VI.     Discuss Development of Seaside Basin Ground Water Management Plan - Darby Fuerst

VII.     Status of Laguna Seca Sub-Area Phase III Hydrogeologic Update - Joe Oliver

VIII.     Discuss MPWMD Newsletter Proposal - Rick Dickhaut

IX.     Discuss Stakeholder Process at MPWMD - Rick Dickhaut

X.     Update on Major Policy Calendar - Ernesto A. Avila

XI.     Public Comment

XII.     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, April 19, 2002 through Thursday, April 25, 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 May 20, 2002.