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

******************

Thursday, May 31, 2007

7:00 PM

Conference Room, Monterey Peninsula Water Management District

5 Harris Court, Bldg G, Monterey, CA

 

Director Foy will participate 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/asd/board/boardpacket/2007/2007.htm
by 5 PM on Monday, May 28, 2007.

The meeting will be televised on Comcast Channels 25 and 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 2007-2008

The Board will review the proposed Budget for 2007-2008. 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 its regular monthly meeting on June 18, 2007.

 

 

 

ADJOURNMENT

 

 

 

 

 

 

 

Board of Directors

David Pendergrass, Chair Mayoral Representative

Alvin Edwards, Vice Chair Division 1

Judi Lehman Division 2

Kristi Markey Division 3

Michelle Knight Division 4

Larry Foy Division 5

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 25, 2007. Staff reports regarding these agenda items will be available for public review on Monday, May 28, 2007, through Thursday, May 31, 2007 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 18, 2007.

 

 

 

 

 

 

 

Board Meeting Broadcast Schedule Comcast Channels 25 and 28

 

Ch. 28, 7 PM, Mon. June 4, and 11, 2007

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

 

Ch. 28, 1 PM, Tues. June 5 and 12, 2007

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

 

Ch. 28, 7 PM, Fri. June 1, 8 and 15, 2007

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

 

Ch. 25, 7 PM, Sun. June 3, and 10, 2007

Del Rey Oaks, Monterey, Sand City, Seaside

 

 

 

 

Upcoming Board Meetings

 

June 18, 2007

Regular Board Meeting

7:00 PM

District Conference Room

 

July 16, 2007

Regular Board Meeting

7:00 PM

District Conference Room

 

August 20, 2007

Regular Board Meeting

7:00 PM

District Conference Room

 

August 30, 2007

Board Workshop

7:00 PM

District Conference Room

 

 

 

 

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, May 28, 2007. 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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