ITEM 2:           DISCUSS MPWMD 2004-2005 BUDGET


Meeting Date:             March 31, 2004                                      Budgeted:  N/A

                                                                                                            Program/Line Item No.:  N/A

Staff Contact:             Rick Dickhaut                                        Cost Estimate:  N/A


General Counsel Approval:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A


additional material presented to the board on march 31, 2004


Summary:  District staff will present various revenue and expenditures options for potential use in the preparation of the MPWMD 2004-2005 Budget.


Recommendation:   The Board will discuss the options presented, but no formal action will be taken.


Background:  District staff has begun preparation of the MPWMD 2004-2005 Budget.  The first draft of the budget will be presented to the Administrative Committee at its April 2004 meeting.  The Administrative Committee and the full Board will receive a subsequent draft for review and discussion at their May 2004 meetings.  It is anticipated that in June 2004, the Administrative Committee will review the final budget and recommend approval, and the Board of Directors will adopt the 2004-2005 Budget.