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/Workshop Board of Directors Monterey Peninsula Water Management District ****************** May 25, 2006 7:00 PM Board Room, Monterey Regional Water Pollution Control Agency 5 Harris Court, Bldg D, Monterey, CA Director Larry Foy will participate in the meeting by telephone from 20428 N. Denizen Drive, Surprise, Arizona 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 Monday, May 22, 2006. The meeting will be televised on Comcast Channel 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 Public comment will be received on each item. Please limit your comment to (3) three minutes.
1.	Review Proposed MPWMD Budget for 2006-2007
	The Board will review the proposed Budget for 2006-2007. General Direction may be given to staff but the Board will take no formal action. The Board is scheduled to consider adoption of the budget at their regular monthly meeting on June 22, 2006. Public comment will be received. PowerPoint presentation
2.	Discuss Timeline, Budget and Staffing Needed to Potentially Update Water Allocation Program
	The Board will review information on the timeline, cost and staffing needed to prepare an update to the Water Allocation Program if desired by the Board. General Direction may be given to staff but the Board will take no formal action. Public comment will be received. PowerPoint presentation
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 Friday, May 19, 2006 Staff reports regarding these agenda items will be available for public review on Monday, May 22, 2006, through Thursday, May 25, 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 June 22, 2006.
Board Meeting Broadcast Schedule – Comcast Channels 25 and 28
Ch. 28		Mon., May 29, June 5, 12 and 19, 2006		7 PM	Carmel, Carmel Valley, Pacific Grove, Pebble Beach
Ch. 28		Tues., May 30, June 6, 13 and 20, 2006		1 PM	“ “
Ch. 25		Sun., May 28, June 4, 11 and 18, 2006		7 PM	Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming Board Meetings
June 22, 2006			Regular Board Meeting			7 PM	MRWPCA Boardroom
June 29, 2006			Board Workshop – Water Supply Augmentation Alternatives and Water Project Cost and Timeline Analysis			7 PM	MRWPCA Boardroom
July 17, 2006			Regular Board Meeting			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 May 23, 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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