FINAL MINUTES

Regular Meeting

Board of Directors

Monterey Peninsula Water Management District

December 15, 2003

4:45 PM Session

The meeting was called to order at 4:45 PM in the District conference room. Directors present: Judi Lehman, Vice Chair – Division 2 Alvin Edwards – Division 1 Kristi Markey – Division 3 Michelle Knight – Division 4 Larry Foy – Division 5 David Pendergrass – Mayoral Representative Directors absent: David Potter – Monterey County Board of Supervisors General Manager: Fran Farina District Counsel: David C. Laredo The assembly recited the Pledge of Allegiance. Board Clerk, Arlene Tavani, administered the Oath of Office to Directors Foy, Knight and Markey. There were no comments from the public. The meeting was adjourned to Closed Session at 4:55 PM.

CALL TO ORDER/ROLL CALL PLEDGE OF ALLEGIANCE ADMINISTER OATH OF OFFICE TO KRISTI MARKEY, DIVISION 3; MICHELLE KNIGHT, DIVISION 4; AND LARRY FOY, DIVISION 5 ORAL COMMUNICATIONS ADJOURN TO 5 PM CLOSED SESSION

______________________________

Fran Farina, Secretary to the Board

U:\Arlene\word\2003\Board Meetings\Minutes\FINAL121503445pm.doc