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, February.  The meetings begin at 6:00 PM.

 

 

 

 

AGENDA

Special Meeting/Board Workshop

Board of Directors

Monterey Peninsula Water Management District

******************

Tuesday, November 12, 2019, 6 pm

Embassy Suites, Laguna Grande Room, 1441 Canyon Del Rey, Seaside, CA  93955

 
Staff notes will be available on the District web site at
http://www.mpwmd.net/who-we-are/board-of-directors/bod-meeting-agendas-calendar/
by 5 PM on Wednesday, November 6, 2019

 

View a live webcast of the meeting at https://www.ampmedia.org/peninsula-tv/

select Today’s Schedule or Live and On Demand

View web and television 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 but within the jurisdiction of the agency may do so only during Oral Communications.  Please limit your comment to two (2) minutes.  The public comment on agenda items 1 and 2 will be received during the item titled Receive Public Comment.

 

 

 

PRESENTATIONS – Public comment on items 1 and 2 will be received during the agenda item titled Receive Public Comment

 

1.

Overview of Feasibility Study Process – David Stoldt, General Manager MPWMD

 

2.

Findings as to the Valuation and Impact on the Cost of Service for Public Ownership of the Cal-Am Water System  - Raftelis

 

 

 

 

RECEIVE PUBLIC COMMENT

 

The Board will receive public comment on Presentation Items 1 and 2.  Please limit your comments to two (2) minutes.

 

 

 

 

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

 

 

 

This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Wednesday, November 6, 2019.  Staff reports regarding these agenda items will be available for public review on November 6, 2019 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 www.mpwmd.net/who-we-are/board-of-directors/bod-meeting-agendas-calendar/.  Documents distributed at the meeting will be made available in the same manner. The next Regular meeting of the Board is scheduled for November 18, 2019, at 6:00 pm.

 

 

 

ADJOURNMENT

 

 

 

Board Meeting Broadcast Schedule

View Live Webcast at https://www.ampmedia.org/peninsula-tv/ select

Today’s Schedule or Live and On Demand

 

 

Television Broadcast

 

 

Comcast Ch. 25, Mondays view live broadcast on meeting dates, and replays on Mondays, 4 pm - midnight

City of Monterey

 

Comcast Ch. 28, Mondays, replays 7 pm and Saturdays 9 am

Throughout the Monterey County Government Television viewing area.

 

For Xfinity subscribers, go to https://www.xfinity.com/support/local-channel-lineup/  or

https://www.xfinity.com/stream/listings - enter your address for the listings and channels specific to your city. 

Carmel, Carmel Valley, Del Rey Oaks, Pacific Grove, Pebble Beach, Sand City, Seaside, Monterey

 

Internet Broadcast

 

Replays – Mondays, 4 pm to midnight at https://www.ampmedia.org/peninsula-tv/

 

Replays – Mondays, 7 pm and Saturdays, 9 am www.mgtvonline.com

 

On demand – three days following meeting date https://videoplayer.telvue.com/player/m_3HX6961GRMsvkqSCdwmGeJ8rwpRZrR/playlists/6023/media/514239?sequenceNumber=1&autostart=true&showtabssearch=true

 

YouTube – available five days following meeting date - https://www.youtube.com/channel/UCg-2VgzLBmgV8AaSK67BBRg

 

 

 

Board Meeting Schedule

 

Monday, November 18, 2019

Regular Board Meeting

6:00 PM

District conference room

 

Monday, December 16, 2019

Regular Board Meeting

6:00 PM

District conference room

 

Tuesday, January 23, 2020

Regular Board Meeting

6:00 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 pm on Thursday, November 7, 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.

 

 

 

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