FINAL AGENDA

Strategic Planning Session

Board of Directors

Monterey Peninsula Water Management District

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September 5, 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.

IV. Review Status of Board Code of Conduct

V. Review General Manager's Interim Work Plan Options

Current District Activities

Potential Projects

Schedule Constraints and Milestones

Resource Development and Management

Project Prioritization



VI. Review District Mission and Vision Statement



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



VIII. Public Comment



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