MRWPCA Logo and Address Information Here

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PRELIMINARY DRAFT AGENDA (Current Sept. 27, 2008) Special Joint Meeting Board of Directors Monterey Peninsula Water Management District and the Monterey Regional Water Pollution Control Agency ****************** Wednesday, October 29, 2008 7:00 PM Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA Staff notes for the 7 PM agenda items will be available on the MPWMD web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2008/2008.htm by 5 PM on Friday, October 24, 2008. The 7 PM Meeting will be televised on Comcast Channel 25 & 28. Refer to broadcast schedule on page 3.
CALL TO ORDER/ROLL CALL
ORAL COMMUNICATIONS: Anyone wishing to on matters not listed on the agenda may do so only during Oral Communications. Please limit your comment to three (3) minutes. The public may comment on all other items at the time they are presented to the Board.
PLEDGE OF ALLEGIANCE
PRESENTATION
1.
ACTION
2.	Discuss Cooperative Efforts Regarding the Monterey Regional Water Pollution Control Agency Sponsored Groundwater Replenishment Project and Other Potential Water Supply Projects
MPWMD Board of Directors Judi Lehman, Chair – Division 2 Kristi Markey, Vice Chair – Division 3 Alvin Edwards – Division 1 Regina Doyle – Division 4 Bob Brower – Division 5 David Pendergrass – Mayoral Representative David Potter – Monterey County Board of Supervisors General Manager Darby W. Fuerst		MRWPCA Board of Directors Joe Russell, Chair – Del Rey Oaks David Pendergrass, Vice Chair – Sand City Ramiro Cortez -- Boronda County Sanitation District Ron Stefani – Castroville Community Services District Kenneth K. Nishi – Marina Coast Water District Jeff Haferman -- Monterey Louis Calcagno – Monterey County Chris Orman – Moss Landing County Sanitation District Dan Cort – Pacific Grove Gloria De La Rosa – Salinas Steven Bloomer – Seaside VACANT – United States Army – Ex-Officio General Manager Keith Israel
ADJOURNMENT
Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live webcast at www.ampmedia.org/asx/monterey25.asx
Live Broadcast
Mon. , 7 PM, Ch. 25		Del Rey Oaks, Monterey, Sand City, Seaside
Rebroadcast
Ch. 28, 7 PM, Mon.		Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 7 PM, Fri.		Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 1 PM, Sat.		Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 25, 7 PM, Sun.		Del Rey Oaks, Monterey, Sand City, Seaside

This agenda was posted at the MPWMD and MRWPCA offices at 5 Harris Court, Bldgs. D and G, Monterey on ______________.  Staff reports regarding these agenda items will be available for public review on Friday, October 24, 2008 through Wednesday, October 29, 2008 at the MPWMD and MRWPCA offices and at the Castroville, Carmel, Carmel Valley, Marina, Monterey, Pacific Grove, Salinas and Seaside libraries. After staff reports have been distributed, if additional documents are produced by the MPWMD or MRWPCA and provided to a majority of the Boards regarding any item on the agenda, they will be available at the MPWMD and MRWPCA offices during normal business hours, and posted on the MPWMD website at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2008/2008.htm. Documents distributed at the meeting will be made available in the same manner.

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 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, October 27, 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.

U:\Arlene\word\2008\BoardMeetings\Agendas\102908.doc