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

Special Meeting/Board of Directors Workshop

Monterey Peninsula Water Management District

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February 22, 2006, 7:00 PM

Board Room, Monterey Regional Water Pollution Control Agency

5 Harris Court, Bldg D, Monterey, CA

Staff notes for the 7 PM agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/agenda/agenda.htm by 5 PM on Friday, February 17, 2006.

The meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 2.

 

 

 

CALL TO ORDER/ROLL CALL

 

 

 

 

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

ORAL COMMUNICATIONS: Anyone wishing to address the Board on matters not listed on the agenda may do so only during Oral Communications. Please limit your comment to three (3) minutes.

 

 

 

 

 

WORKSHOP/DISCUSSION

 

1.

Monterey Bay Regional Water Authority Governance Proposal and Draft Formation Agreement

General direction may be given to staff but the Board will take no formal action. The purpose of this evenings workshop is for the general managers of MPWMD and Monterey County Water Resources Agency to provide an overview of the agreement drafted by the managers working group to form a Monterey Bay Regional Water Authority, and to receive Board and citizen comments and questions on the draft formation agreement and alternative governance structures. The Board will be requested to provide general direction regarding its desired community engagement and decision-making processes for later consideration of a final draft Authority formation agreement and alternative governance structures. Public comment will be received on this item.

 

 

 

 

 

PUBLIC COMMENT PERIOD

 

 

 

 

 

ADJOURNMENT

 

 

 

 

 

Board of Directors

Michelle Knight, Chair Division 4

Judi Lehman, Vice Chair Division 2

Alvin Edwards Division 1

Kristi Markey Division 3

Larry Foy Division 5

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 February 17, 2006. Staff reports regarding these agenda items will be available for public review on Monday, February 20, 2006, through Wednesday, February 22, 2006 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 March 20, 2006.

 

 

 

 

 

 

 

 

 

Board Meeting Broadcast Schedule Comcast Channels 25 and 28

 

Friday, Feb. 24, Marc. 3, 10, 17 at 7 PM Channels 25 and 28

Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside

 

Monday, Feb. 27, Mar. 6 and 13 at 7 PM Channel 28

Carmel, Carmel Valley, Pacific Grove, Pebble Beach

 

Monday Feb. 27, Mar. 6 & 13 at 9 PM Channel 25

Del Rey Oaks, Monterey, Sand City, Seaside

 

Tuesday, Feb. 28, Mar. 7 & 14 at 1 PM Channel 28

Carmel, Carmel Valley, Pacific Grove, Pebble Beach

 

 

 

 

 

 

 

Upcoming Board Meetings

 

March 20, 2006

Regular Board Meeting

7 PM

MRWPCA Boardroom

 

March 23, 2006

Board Workshop Part 1, Water Needs Analysis

7 PM

MRWPCA Boardroom

 

April 17, 2006

Regular Board Meeting

7 PM

MRWPCA Boardroom

 

May 15, 2006

Regular Board Meeting

7 PM

MRWPCA Boardroom

 

May 18, 2006

Board Workshop Part 2, Water Needs Analysis

7 PM

MRWPCA Boardroom

 

May 25, 2006

Board Workshop Water Supply Augmentation Alternatives

7 PM

MRWPCA Boardroom

 

June 22, 2006

Regular Board Meeting

7 PM

MRWPCA Boardroom

 

June 29, 2006

Board Workshop Water Projects Cost and Timeline Analysis

7 PM

MRWPCA Boardroom

 

 

 

 

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, February 20, 2006. 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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