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 Workshop Board of Directors Monterey Peninsula Water Management District ****************** Thursday, August 25, 2011, 7:00 PM Hyatt Monterey Ballroom (Beach & Pacific Sections), 1 Old Golf Course Road, Monterey, CA 93942 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/2011/2011.htm by 5 PM on Monday, August 22, 2011. The 7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 2.
	1.		Welcome, Pledge of Allegiance and Introductions
	2.		Describe Purpose of the Meeting and Order of Events
	3.		presentations from MPWMD Staff
		A.		Overview of Water Supply Reductions due to SWRCB Cease and Desist Order WR 2009-0060 and Seaside Groundwater Basin Adjudication Decision
		B.		Overview of MPWMD Water Supply Projects 1 through 5
				—	Revised slide 18. Submitted by MRWPCA on 8/26/11
				—	Project 1 – Underground Storage Project in Seaside Basin (Aquifer Storage & Recovery)
				—	Project 2 – Expanded Underground Storage in Seaside Basin
				—	Project 3 – Pursue Local Desalination Project
				—	Project 4 – Support Groundwater Replenishment Project proposed by Monterey Regional Water Pollution Control Agency
				—	Project 5 – Investigate Los Padres Reservoir Expansion
	4.		Breakout Sessions – The public may attend one or more sessions where staff will answer questions and receive comments/suggestions.
		—		Aquifer Storage and Recovery
		—		Desalination
		—		Recycled Wastewater/Stormwater
		—		Reservoir Storage/Other
		—		Water Conservation
	Board of Directors Robert S. Brower Sr., Chair – Division 5 David Potter, Vice Chair – Monterey County Board of Supervisors Brenda Lewis – Division 1 Judi Lehman – Division 2 Kristi Markey, Chair – Division 3 Regina Doyle – Division 4 David Pendergrass – Mayoral Representative General Manager Darby W. Fuerst							This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Monday, August 22, 2011.  Staff reports regarding these agenda items will be available for public review on Monday, August 22, 2011, through Thursday, August 25, 2011 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. After staff reports have been distributed, if additional documents are produced by the District and provided to a majority of the Board regarding any item on the agenda, they will be available at the District office during normal business hours, and posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2011/2011.htm. Documents distributed at the meeting will be made available in the same manner. The next regular meeting of the Board of Directors is scheduled for Monday, September 19, 2011.
	5.	Summary of Comments Received at Breakout Sessions – A spokesperson designated from each breakout session will present a summary of comments/suggestions received.
	6.	Comments from MPWMD Board Members
	7.	Receive Public Comment on Agenda Items 1 through 6 -- Please limit your comment to three (3) minutes.
	8.	Recap of Meeting and Next Steps
	9.	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.
	10.	Adjourn
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
	Ch. 28, 7 PM, Mon., Sept. 12, 19 & 26, 2011							Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 7 PM, Fri., Sept. 16, 23 & 30 , 2011							Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 1 PM, Sat., Sept. 17, 24 & Oct 1, 2011							Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, 7 PM, Sun., Sept. 11 & 18, 2011							Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	Mon., Sept. 19, 2011					Regular Board Meeting			7:00 pm	District Conference Room
	Mon. Oct. 17, 2011					Regular Board Meeting			7:00 pm	District Conference Room
	Mon. Nov. 21, 2011					Regular Board Meeting			7:00 pm	District Conference Room

Upon request, MPWMD will make a reasonable effort to 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. MPWMD will also make a reasonable effort to provide translation services upon request. 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 Tuesday, August 23, 2011. 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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