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 of Directors Monterey Peninsula Water Management District ****************** Monday, February 3, 2020 4:30 PM Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Building G, Monterey, CA 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 4 PM, January 31, 2020 This meeting will not be televised. An audio recording will be available upon request.
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	ADDITIONS AND CORRECTIONS TO AGENDA - The Clerk of the Board will announce agenda corrections and proposed additions, which may be acted on by the Board as provided in Sections 54954.2 of the California Government Code.
	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. The public may comment on all other items at the time they are presented to the Board.
	ACTION ITEM: Public comment will be received. Please limit your comment to three (3) minutes.
	1.	Consider Approval of Resolution 2020-02 in Support of Entering into Grant Agreements for Proposition 1 Round 1 Implementation Grant
	ADJOURNMENT
	Board of Directors Alvin Edwards, Chair – Division 1 Jeanne Byrne, Vice Chair - Division 4 George Riley – Division 2 Molly Evans – Division 3 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 Friday, January 31, 2020.  Staff reports regarding these agenda items will be available for public review on Friday, January 31, 2020 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 meeting of the Board of Directors is scheduled for February 19, 2020, at 6 pm.
	Board Meeting Schedule
	Wednesday, February 19, 2020			Regular Board Meeting		6:00 pm	District conference room
	Monday, March 16, 2020			Regular Board Meeting		6:00 pm	District conference room
	Monday, April 20, 2020			Regular Board Meeting		6:00 pm	District conference room
	Monday, May 20, 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 8 am on Monday,
	February 3, 2020. 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\2020\20200203\Feb-3-2020-Special-Board-Mtg-Agenda.docx