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This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month. The meetings begin at 7:00 PM. |
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AGENDA Special Meeting/Board
Workshop Board of Directors Monterey Peninsula Water
Management District ****************** May 26, 2005 7:00 PM Board Room, Monterey Regional Water Pollution Control Agency5 Harris Court, Bldg D, Monterey, CAStaff
notes for the 7 PM agenda items will be available on the District web site at
http://www.mpwmd.dst.ca.us/agenda/agenda.htm
by 5 PM on Friday, May 20, 2005.
The 7 PM Meeting will be televised on Comcast Channel
25. Refer to broadcast schedule on
page 2. |
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CALL TO ORDER/ROLL CALL |
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PLEDGE OF ALLEGIANCE |
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ORAL COMMUNICATIONS: Anyone wishing to address the Board on matters not listed on the agenda may do so only during Oral Communications. Please limit your comment to three (3) minutes. |
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1. |
Oral
Report from District Counsel on May 16, 2005, Closed Session of the Board |
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2. |
Review Proposed MPWMD Budget for 2005-2006 Action: The Board will review the proposed Budget
for 2005-2006. General direction may be given to staff but the Board will
take no formal action. The Board is
scheduled to consider adoption of the budget at their regular monthly meeting
on June 20, 2005. Public comment will
be received on this item. Please limit
your comment to (3) three minutes. |
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3. |
Oral Report from Legislative Committee on AB 1421Action:
The Board’s Legislative Committee (Directors Lehman, Pendergrass and Potter)
will provide an oral report on the substance and outcome of their recent
discussion with Assembly Member Laird’s office regarding potential changes to
AB 1421. As introduced, AB 1421 would
require that 750 acre-feet per year of any State-approved or funded project
providing water within the District, be allocated to new affordable housing
as specified in the respective general plans of the County and cities within
the District’s boundaries. General
direction may be given to staff but the Board will take no formal
action. Public comment will be
received on this item. Please limit
your comment to (3) three minutes. |
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ADJOURNMENT |
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Board of DirectorsLarry Foy, Chair – Division
5 Kristi Markey, Vice Chair –
Division 3 Alvin Edwards – Division 1 Judi Lehman – Division 2 Michelle Knight – Division
4 David Pendergrass – Mayoral
Representative David Potter – Monterey
County Board of Supervisors General ManagerDavid A. Berger |
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This agenda was posted at the District office at 5
Harris Court, Monterey on Friday, May 20, 2005 Staff reports regarding these agenda items
will be available for public review on Friday, May 20, 2005, through
Thursday, May 26, 2005 at the District office and at the Carmel, Carmel
Valley, Monterey, Pacific Grove and Seaside libraries. The next regular meeting of the Board of
Directors is scheduled for Monday, June 20, 2005. |
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MPWMD Board Meeting
Broadcast Schedule – Comcast Channel 25
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Thursday,
May 26 at 7 PM |
Carmel,
Carmel Valley, Pacific Grove, Pebble Beach |
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Friday,
May 27, June 3, 10, & 17 at 7 PM |
Carmel,
Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Salinas,
Sand City, Seaside |
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Monday,
May 30, June 6 & 13 at 7 PM |
Carmel,
Carmel Valley, Pacific Grove, Pebble Beach |
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Monday,
May 30, June 6 & 13 at 9 PM |
Del
Rey Oaks, Monterey, Sand City, Seaside |
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Tuesday,
May 31, June 7 & 14 at 1 PM |
Carmel,
Carmel Valley, Pacific Grove, Pebble Beach |
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Upcoming Board Meetings |
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June
16, 2005 |
Special
Board Meeting |
7
PM |
MPWMD
Conference Room |
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June
20, 2005 |
Regular
Board Meeting |
7
PM |
Board
Room -- MRWPCA |
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July
18, 2005 |
Regular
Board Meeting |
7
PM |
To
be announced |
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August
15, 2005 |
Regular
Board Meeting |
7
PM |
To
be announced |
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Upon request, MPWMD will 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 submit 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 Monday, May 23, 2005.
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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U:\staff\word\boardpacket\2005\2005boardpackets\20050526\0526agenda.doc