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

Closed Session

Board of Directors

Monterey Peninsula Water Management District

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

Wednesday, December 29, 2010

5:00 p.m.

Conference Room, Monterey Peninsula Water Management District

5 Harris Court, Bldg G, Monterey, CA

 

 

1.

Call to Order

 

 

 

 

2.

Public Comment Members of the public may address the Board on the item or items listed on the Closed Session agenda.

 

 

 

 

3.

Adjourn to Closed Session -- 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.

 

 

 

 

4.

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

 

 

Application of California American Water Company to California Public Utilities Commission Application No.10-01-012 Mitigation Cost Reimbursement

 

 

 

 

 

5.

Adjourn to Open Session

 

 

 

 

6.

Report of Action Taken in Closed Session 

 

 

General Counsel will provide a statement as to any reportable action taken by the Board in closed session

 

 

 

 

 

7.

Adjournment

 

 

 

 

 

Board of Directors

Regina Doyle, Chair Division 4

Bob Brower, Vice Chair Division 5

Vacant Division 1

Judi Lehman Division 2

Kristi Markey, Chair Division 3

David Pendergrass Mayoral Representative

David Potter Monterey County Board of Supervisors

 

General Manager

Darby W. Fuerst

 

This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Monday, December 27, 2010.  The next regular meeting of the Board of Directors is scheduled for January 27, 2011.

 

 

 

 

Upcoming Board Meetings

 

Thursday, January 27, 2010

Regular Board Meeting

7:00 p.m.

MPWMD Conference Room

 

Thursday, February 24, 2010

Regular Board Meeting

7:00 p.m.

MPWMD Conference Room

 

Monday, March 21, 2010

Regular Board Meeting

7:00 p.m.

MPWMD Conference Room

 

 

 

U:\Arlene\word\2010\BoardMeetings\Agendas\20101229\20101229A.doc