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.
NOTE NEW LOCATION
Board of Directors
Monterey Peninsula Water Management District
October 20, 2003
6:30 PM – Closed Session
7:00 PM – Regular Meeting
District Conference Room
6:30 PM – Closed Session – District Library
CLOSED SESSION As permitted by Government Code Section 54956 et seq., the Board may adjourn to closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters.
1. Public Employment (Gov. Code Section 54957)
2. Conference with Legal Counsel -- Anticipated Litigation
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 (One Case)
California-American Water Company v. City of Seaside, Case No. M66343
4. Adjourn to Regular Board Meeting
7:00 PM – Regular Board Meeting – District Conference Room
2. Consider First Reading of Ordinance No. 109 – Revising Rule 23.5 and Adopting Additional Provisions to Facilitate the Financing and Expansion of the Carmel Area Wastewater District (CAWD)/Pebble Beach Community Services District (PBCSD) Recycled Water Project
A. Review CEQA Findings
B. Review Supplemental Financing Agreement
C. Review Agreement for Sale of Recycled Water
D. Review Supplemental Construction and Operation Agreement
Action: The Board will consider the first reading of Ordinance No. 109, which would enable upgrades to the CAWD/PBCSD Recycled Water Project (formerly titled the CAWD/PBCSD Wastewater Reclamation Project). Water entitlements held by the Pebble Beach Company in accordance with MPWMD Ordinance No. 39, and current project agreements would be made available to properties throughout Del Monte Forest, rather than only to properties owned by the Pebble Beach Company. Ordinance No. 109 would amend MPWMD Rule 23.5. The Board previously discussed the first reading version of this ordinance at the September 15, 2003 meeting. Public comment will be received on this item.
INFORMATIONAL ITEMS/STAFF REPORTS
OCTOBER/NOVEMBER BOARD MEETINGS
EIR Public Update – October 30, 2003 – 5:15 PM – MPWMD Conference Room
Special Board Meeting – October 30, 2003 – 7 PM – MPWMD Conference Room
Special Board Meeting (Surf ‘n Suds Hearing) – November 10, 2003 – 9 AM – MPWMD Conference Room
Regular Board Meeting – November 17, 2003 – 7 PM – Seaside City Council Chambers
Special Board Meeting – November 24, 2003 – 7 PM – District Conference Room
U:\staff\word\Agendas\Yr2003\1020draft.doc Rev 10/16/03 4:00 PM