This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, April 19, 2013.
Ordinance No. 152 Oversight Panel Members: John Bottomley Paul Bruno Jason Campbell Jody Hanson Todd Kruper George Riley Rick Smith John Tilley Norman Yassany MPWMD Contacts: General Manager, David J. Stoldt Administrative Services Manager, Suresh Prasad Executive Assistant, Arlene Tavani		AGENDA Ordinance No. 152 Oversight Panel Of the Monterey Peninsula Water Management District ************** Tuesday, April 23, 2013, 9 am District Conference Room, 5 Harris Court, Building G, Monterey, CA
		Call to Order
		Comments from Public -- The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.
		Action Items – Public comment will be received on Action Items. Please limit your comments to three minutes in length.
		1.	Adopt Minutes of January 16, 2013 Oversight Panel Meeting (To be distributed in advance of the meeting)
			Ø Draft Minutes of the January 16, 2013 Ordinance No. 152 Oversight Panel
		Discussion Items -- Public comment will be received on Discussion Items. Please limit your comments to three minutes in length.
		2.	Discussion of Legal Liability of Panel Members
		3.	Review of Allocation of Water Supply Charge on Capitol Projects, Labor, and Overhead; Discussion of 15% Overhead Limit (See Exhibit 3-A)
		4.	2013-14 Preliminary Budgets for ASR, GWR, Desalination, and Other; Discussion of FY 2012-13 Carryover (See Exhibits 4-A and 4-B)
		5.	Present Concept of Funding Development of Local Water Supply Projects from Proceeds of Water Supply Charge
			Ø Document submitted by MPWMD staff
		6.	Discussion of Rabobank Loan; Use of Proceeds; Repayment (See Exhibit 6-A)
		7.	Visit to Santa Margarita Aquifer Storage and Recovery Project Site at 1910 General Jim Moore Boulevard
		Adjourn

Staff reports regarding these agenda items will be available for public review on Monday, April 22, 2013 at the District office and website. After staff reports have been distributed, if additional documents are produced by the District and provided to the Committee regarding any item on the agenda, they will be made available at 5 Harris Court, Building G, Monterey, CA during normal business hours. In addition, such documents will be posted on the District website at mpwmd.net. Documents distributed at the meeting will be made available in the same matter.

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. Please send a description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Monday, April 22, 2013. 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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