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.
	AGENDA Special Meeting Board of Directors Monterey Peninsula Water Management District ****************** Tuesday, June 3, 2014, 4:30 pm Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Building G, Monterey, CA Staff notes for the agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2014/2014.htm by 5 PM on Friday, May 30, 2014. The meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 2.
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	ORAL COMMUNICATIONS: Anyone wishing to address the Board on matters not listed on the agenda may do so during Oral Communications. Please limit your comment to three (3) minutes. The public may comment on all other items at the time they are presented to the Board.
	ACTION ITEMS – Public comment will be received. Please limit your comment to three (3) minutes.
	1.	Proposition 84 Planning and Implementation Grant Applications: (A) Consider Approval of Resolution 2014-08 in Support of Filing a Proposition 84 Grant Application; (B) Authorize the General Manager to Enter into Grant Agreements; and (C) Consider the Expenditure of Funds to Retain a Consultant for Professional Services to Prepare a Grant Application
		Action: The Board will consider authorizing staff to apply for Proposition 84 Grant funds and enter into agreements to complete tasks outlined in the State of California grant contract, and for consultant services to complete the grant application. Grant funds are available for projects that would provide immediate water savings or provide future drought preparedness.
	ADJOURNMENT
	Board of Directors David Potter, Chair – Monterey County Board of Supervisors Bill Thayer, Vice Chair – Division 2 Brenda Lewis – Division 1 Kristi Markey – Division 3 Jeanne Byrne – Division 4 Robert S. Brower, Sr. – Division 5 David Pendergrass, Mayoral Representative General Manager David J. Stoldt					This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Friday, May 30, 2014.  Staff reports regarding these agenda items will be available for public review on Friday, May 30, through Tuesday, June 3 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. After staff reports have been distributed, if additional documents are produced by the District and provided to a majority of the Board regarding any item on the agenda, they will be available at the District office during normal business hours, and posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2014/2014.htm. Documents distributed at the meeting will be made available in the same manner. The next regular meeting of the Board of Directors is scheduled for June 23, 2014 at 7 pm.
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
	Broadcast schedule shown below. Check your local listings for the 6/3/14 meeting broadcast dates.
	Ch. 25, Mondays, 7 PM				Del Rey Oaks, Monterey Sand City, Seaside
	Ch. 28, Mondays, 7 PM				Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 25, Thursday, Noon				Del Rey Oaks, Monterey, Sand City, Seaside
	Ch. 25, Fridays, Noon				Del Rey Oaks, Monterey, Sand City, Seaside
	Ch. 28, Fridays, 7 PM				Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 28, Saturdays, 1 PM				Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Upcoming Board Meetings
	Mon. June 23, 2014		Regular Board Meeting				7:00 pm	District Conference room
	Mon., July 21, 2014		Regular Board Meeting				7:00 pm	District Conference room
	Mon., August 18, 2014		Regular Board Meeting				7:00 pm	District Conference room
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 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, June 2, 2014. 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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