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 Seaside City Council Chambers.







Strategic Planning Session

Board of Directors

Monterey Peninsula Water Management District


November 14, 2002

7:00 PM

District Conference Room

5 Harris Court, Building G, Monterey, CA 93940




1. Call to Order/Roll Call


2.                   Pledge of Allegiance


3.                   Oral Communications

Anyone wishing to address the Board on matters not listed on this agenda may do so during Oral Communications.


4.                   Progress Report on MPWMD Water Supply Project EIR Effort Henrietta Stern, MPWMD

Action: District staff will present an update regarding this Strategic Initiative


5.                   Presentation on Phase I Engineering Analysis Regarding the Water Supply Project EIR Effort Polly Boissevain, Camp Dresser McKee

Action: District consultants will present preliminary engineering assessments associated with the Water Supply Project EIR Strategic Initiative and will request Board concurrence regarding alternatives evaluations planned in the near future.


6.                   Progress Report on Carmel River Flow Threshold Report Mike Rushton, Jones & Stokes Associates

Action: District consultants will review progress, present a report outline and provide a timeline to completion. The Board will discuss the issues raised and provide feedback.


7.                   Update on San Clemente Dam Interim Safety Operations Darby Fuerst, MPWMD

Action: District staff will present an update and request Board feedback regarding the Interim San Clemente Dam Operations approach being discussed by the California Department of Water Resources/ Division of Safety of Dams and the California-American Water Company.


8.                   Update on Seaside Basin Management Plan Joe Oliver, MPWMD

Action: District staff will present an update on this Strategic Initiative and request that the Board provide feedback.


9.                   Receive Public Comment


10.                Adjournment



Board of Directors

Kris Lindstrom, Chair Division 4

Zan Henson, Vice Chair - Division 5

Alvin Edwards B Division 1

Judi Lehman - Division 2

Molly Erickson - Division 3

David Pendergrass - Mayoral Representative

David Potter B 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, 72 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, November 8, 2002 through Thursday, November 14, 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 November 18, 2002.