This meeting is not subject to Brown Act noticing requirements. The agenda is subject to change.

Ad Hoc Legislative Committee Members: David Potter, Chair Bob Brower Judi Lehman Staff Contact Darby Fuerst, General Manager After staff reports have been distributed, if additional documents are produced by the District and provided to the Committee regarding any item on the agenda, they will be made available at 5 Harris Court, Building G, Monterey, CA during normal business hours. In addition, such documents may be posted on the District website at mpwmd.dst.ca.us. Documents distributed at the meeting will be made available in the same matter.	AGENDA Ad Hoc Legislative Committee Of the Monterey Peninsula Water Management District *************** November 20, 2008, 11:45 AM Grill at Ryan Ranch, 1 Harris Court, Monterey, CA
	Call to Order
	Comments from Public
	The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.
	Action Items – Public comment will be received on all Action Items
	1.	Develop Plan for Coordination with Interested Parties Regarding Construction of Facilities for the Proposed MPWMD 95-10 Desalination Project Action: The committee will discuss coordination with interested parties including the California Department of Parks and Recreation, the Monterey County Water Resources Agency and Monterey Regional Water Pollution Control Agency regarding development of the proposed MPWMD 95-10 Desalination Project.
	2.	Set Date to Meet with District Lobbyist for an Update on 2009 Legislative Session Issues
	Discussion Items
	3.	Discuss Coordination with Monterey County Health Department Regarding Implementation of Regulations for Installation Greywater Systems
	Oral Reports
	4.	Report from District Counsel on Status of State Water Resources Control Board Proceedings Regarding Draft Cease and Desist Order WR 2008-00XX-DWR
	Adjournment

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. Please send 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 PM on Wednesday, November 19, 2008. 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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