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.








Closed Session

Board of Directors

Monterey Peninsula Water Management District


April 5, 2004

8:00 AM

District Conference Room, 5 Harris Court, Bldg G, Monterey, CA







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.






Public Employment (Gov. Code Section 54957)



Interview Candidates for the Position of General Manager










Board of Directors

Alvin Edwards, Chair Division 1

Larry Foy, Vice Chair Division 5

Judi Lehman Division 2

Kristi Markey Division 3

Michelle Knight Division 4

David Pendergrass Mayoral Representative

David Potter Monterey County Board of Supervisors


General Manager

Fran Farina


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. The next regular meeting of the Board of Directors is scheduled for April 19, 2004.







Upon request, MPWMD will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on April 1, 2004. Requests should be sent to the Board Secretary, MPWMD, P.O. Box 85, Monterey, CA, 93942. You may also fax your request to the Administrative Services Division at 831-644-9560, or call 831-658-5600.