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: Judi Lehman 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 manner.	AGENDA Public Outreach Committee of the Monterey Peninsula Water Management District *************** Thursday, February 17, 2011, 9:00 AM 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
	1.	Receive Minutes of January 13, 2011 Committee Meeting
	2.	Consider Format for 2010 MPWMD Annual Report
	Discussion Items
	3.	Update on Job Description for Public Information Staff Person or Consultant
		Document submitted by MPWMD staff
	4.	Review Costs for Proposed Targeted Mailings
		Document submitted by MPWMD staff
	5.	Discuss Placement of Q & A on San Clemente Dam Removal/Reroute Proposal on the MPWMD Website
	6.	Discuss Public Outreach Related to CPUC Proposed Decision re CAW Collection of MPWMD Mitigation Program User Fee
	7.	Discuss Public Outreach Related to CPUC Proposed Decision re CAW Moratorium
	8.	Update on Development of Student Activity Book by California American Water Company
		Document submitted by MPWMD staff
	Other Items
		Document submitted by MPWMD staff Document submitted by MPWMD staff –Annual Plant-a-thon
	Schedule Next Committee 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 Monday, February 14, 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.

U:\staff\word\committees\PubOutreach\2011\20110217\0217agenda.doc