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.

 

 

 

 

 

 

 

 

 

AGENDA

Closed Session

Board of Directors

Monterey Peninsula Water Management District

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April 5, 2005

12:30 PM

District Conference Room, 5 Harris Court, Suite G, Monterey

 

 

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.

Conference with Legal Counsel Existing Litigation (Gov. Code 54956.9 (a))

 

 

California-American Water Company v. City of Seaside et. al., Monterey County Superior Court Case No. M66343

 

 

 

 

 

2.

Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

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, April 1, 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.

 

 

 

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