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

Special Meeting

Board of Directors

Monterey Peninsula Water Management District


February 3, 2005

5:00 PM

Grill at Ryan Ranch, Cork Room, 1 Harris Court, Monterey


As permitted by Government Code Section 94956 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 Employee Performance Evaluation (Gov. Code 54957)

General Manager















Board of Directors

Larry Foy, Chair Division 5

Kristi Markey, Vice Chair Division 3

Alvin Edwards Division 1

Judi Lehman Division 2

Michelle Knight Division 4

David Pendergrass Mayoral Representative

David Potter Monterey County Board of Supervisors


General Manager

David A. Berger


This agenda was posted at the District office at 5 Harris Court, Monterey, on Friday, January 28, 2005. The next regular meeting of the Board of Directors is scheduled for Thursday, February 24, 2005.



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 Monday, January 31, 2005. 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.