DRAFT AGENDA

Strategic Planning Session

Board of Directors

Monterey Peninsula Water Management District

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July 9, 2001

9:00 AM

MPWMD Conference Room

5 Harris Court, Building G, Monterey

1. Call To Order/Roll Call



2. Pledge of Allegiance



3. Oral Communications Anyone wishing to address the Board matters not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes.

1. Discussion of Organizational Audit Key Findings and Recommendations



2. Discussion of the Role and Responsibilities of the Board Chair



3. A Discussion of Long and Short-Term Goals of the District



4. Presentation of General Manager's Six-Month Operations Plan



5. Review of District Action Plans to Clearly Identify Who? What? When? How? Etc.



6. Public Comment