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

Public Outreach Committee Members: Jeanne Byrne, Chair Kristi Markey Brenda Lewis Alternate: David Pendergrass Staff Contacts: David Stoldt 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 (Revised 2/13/13) Public Outreach Committee of the Monterey Peninsula Water Management District *************** Thursday, February 14, 2013, 10:00 am 11:30 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 -- Public comment will be received on all Action Items.
		1.	Adopt Minutes of January 23, 2013 Committee Meeting (Materials to be submitted at the 2/14/13 meeting)
			Ø Draft Minutes of the January 23, 2013 Committee Meeting
		2.	Discuss Production of 2012 Annual Report for Public Hearing on March 18, 2013
			Ø 2011 Annual Report
			Ø Document submitted by MPWMD staff
		3.	Consider Development of Recommendation to the Board re Public Outreach Consulting Services
		Discussion Items – Public comment will be received on all Discussion Items
		4.	Update on Public Outreach Activities in Progress
	Ø	Ø	Ø Document submitted by MPWMD staff
		Schedule 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. MPWMD will also make a reasonable effort to provide translation services upon request. 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 5:00 pm on Tuesday, February 12, 2013. 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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