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.











Strategic Planning Workshop

Board of Directors

Monterey Peninsula Water Management District


September 29, 2004

8 AM

Carpenter Hall, Sunset Center, San Carlos between Eight and Ninth Sts., Carmel CA

The entrance to Carpenter Hall is on the west side of Mission St., just past Eighth St.

Staff notes for the agenda items will be available on the District web site at by 5 PM on Monday, September 27, 2004.

The purpose of this meeting is to provide an opportunity for the exchange of ideas

between Board members and staff. No formal action will be taken by the Directors.

Public comment will only be received under item 8, Community Input.

The amount of time shown for each agenda item is approximate.






8 AM to 8:30 AM a continental breakfast will be served. The meeting will begin promptly at 8:30 AM. There will be a mid-morning break, and lunch will be served at noon to Board members and staff participating in the strategic planning session. There is no plan to serve dinner.







Welcome Alvin Edwards, Chair







Pledge of Allegiance







Review of Agenda and Process Eileen Goodwin, Facilitator 5 minutes






Review Existing Mission and Vision Statements and Strategic Plan All 40 minutes






Create New Strategic Plan Goals and Objectives All 2.5 hours

         Fiscal Condition (20 min.)

         Community Image (20 min.)

         Administrative Services Division (20 min.)

         Water Demand Division (20 min.)

         Break (5 min.)



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

David A. Berger


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, September 24, 2004, through Wednesday, September 29, 2004 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 October 18, 2004.



         Water Resources Division (20 min.)

         Planning and Engineering Division (20 min.)

         Other Issues (20 min.)




Lunch Noon to 1 PM






Long-Term Water Supply Alternatives Matrix Andy Bell, Planning & Engineering Manager and Henrietta Stern, Project Manager All 2 hours






Community Input Alvin Edwards, Chair 30 minutes (individual comments will be time-limited by the Chair)






Wrap-Up and Next Steps Eileen Goodwin, Facilitator 30 minutes
































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 submit 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 5:00 PM on Friday, September 24, 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.