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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, except in
January and February. The meetings begin
at 6:00 PM. |
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AGENDA Closed
Session Board
of Directors Monterey
Peninsula Water Management District ****************** Thursday,
October 3, 2019, 11:00 am Conference
Room, Monterey Peninsula Water Management District
5 Harris
Court, Building G, Monterey, CA
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As permitted by Government Code Section
54956 et seq., the Board may adjourn to closed or executive session to
consider specific matters dealing with pending or threatened litigation,
certain personnel matters, or certain property acquisition matters. |
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1. |
Public Comment - Members of the public
may address the Board on the item or items listed on the Closed Session
agenda. |
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2. |
Adjourn to Closed Session |
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3. |
Conference with Real Property
Negotiators (Government Code Sections 54954.5(b), 54956.8/ District Representative: David Stoldt /
Negotiation Affecting Properties Held by California American Water Company |
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4. |
Adjournment |
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Board of Directors
Molly Evans,
Chair – Division 3 Alvin Edwards,
Vice Chair – Division 1 George Riley –
Division 2 Jeanne Byrne –
Division 4 Gary D.
Hoffmann, P.E. – Division 5 Mary Adams,
Monterey County Board of Supervisors
Representative David Potter –
Mayoral Representative General Manager
David J. Stoldt |
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Board Meeting Schedule |
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Monday,
October 21, 2019 |
Regular
Board Meeting |
6:00
pm |
District
conference room |
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Tuesday,
November 12, 2019 |
Special
Meeting/ Workshop |
6:00
pm |
Embassy
Suites, Seaside CA |
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Monday,
November 18, 2019 |
Regular
Board Meeting |
6:00
pm |
District
conference room |
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Monday,
December 16, 2019 |
Regular
Board Meeting |
6:00
pm |
District
conference room |
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Upon
request, MPWMD will make a reasonable effort to provide the agenda 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 pm on Monday, Sept. 30,
2019. Requests should be sent to the
Board Secretary, MPWMD, P.O. Box 85, Monterey CA, 39342. You may also fax your request to the
Administrative Services Division at 831-644-9560, or call 831-658-5600. You may also email to arlene@mpwmd.net. U:\staff\Boardpacket\2019\20191003\Oct-3-2019-Board-Closed-Session-Mtg-Agenda.docx |
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