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

Public Outreach Committee Members: Regina Doyle, Chair Kristi Markey David Pendergrass Alternates: Alvin Edwards Staff Contact Stephanie Pintar Arlene Tavani 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 Public Outreach Committee Of the Monterey Peninsula Water Management District *************** Friday, June 27, 2008, 1:00 PM District Conference Room, 5 Harris Court, Building G. 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. Limit your comments to three minutes in length.
	1.	Receive Minutes of May 27, 2008 Committee Meeting Action: Review and receive committee meeting minutes.
	2.	Develop Recommendation to the Board on Cooperative Agreement with Monterey Regional Water Pollution Control Agency (MRWPCA) for Public Outreach Assistance Action: The committee will review a proposed agreement with MRWPCA for public outreach assistance in Fiscal Year 2008-2009.
	3.	Develop Production and Review Schedule for the 2008 Annual Report Action: The committee will review the production and review schedule that was followed for the 2007 Annual Report, and develop a schedule for the 2008 Annual Report.
	Oral Reports
	4.	Review Outreach Efforts to Property Owners that Would Be Affected by Proposed Ordinance No. 135
	5.	Review Upcoming Opportunities for Outreach to the Community
	Set Next Meeting Date
	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 June 26, 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:\staff\word\committees\PubOutreach\2008\20080627\agenda062708.doc