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Special
Meeting Board
of Directors Workshop
on Proposed Fiscal Year 2025-26 Budget Monterey
Peninsula Water Management District ****************** Thursday,
May 29, 2025 at 6:00 p.m. [PST] Meeting Location: MPWMD – Main Conference Room
5 Harris Court, Building G, Monterey,
CA 93940
[This is an
in-person meeting. Remote participation via Zoom may be offered, but it is
optional and not required for the meeting to proceed. Please note the
meeting will proceed as normal even if there are technical difficulties
accessing Zoom. The District will do its best to
resolve any technical issues as quickly as possible.] To Join via
Zoom- Teleconferencing means, please click the link below: https://mpwmd-net.zoom.us/j/84661851273?pwd=vyCNSYm6GuygaYtuSH5BaKomlz0KEz.1 Webinar ID: 846
6185 1273 | Passcode: 052925 | To Participate by Phone: (669) 900-9128 For detailed
instructions on how to connect to the meeting, please click the link below: https://www.mpwmd.net/instructions-for-connecting-to-the-zoom-meetings/ The public may
also view the live broadcast of the meeting on Comcast Channel 24 or the live
webcast on AMP https://accessmediaproductions.org/ scroll down to
the bottom of the page and select AMP 1. Copies of the agenda packet are available for review on
the District website (www.mpwmd.net) and at 5
Harris Court, Bldg. G, Monterey, CA. |
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Under the Brown Act, public comment for matters on the agenda must relate to that
agenda item and public comments for matters not on the agenda must relate to
the subject matter jurisdiction of this legislative body. This is a warning
that if a member of the public attending this meeting remotely or in-person
violates the Brown Act by failing to comply with these requirements, then the
Chair may request that speaker be muted. If a member
of the public attending this meeting in-person engages in disruptive behavior
that disturbs the orderly conduct of the meeting, they may be removed from
the meeting after a warning. |
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CALL TO ORDER /
ROLL CALL |
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Board of Directors
George Riley, Chair – Division 2
Ian Oglesby, Vice-Chair – Mayoral
Representative
Amy Anderson, Chair – Division 5
Alvin Edwards – Division 1
Rebecca Lindor – Division 3
Karen Paull – Division 4
Kate Daniels – Monterey County
Board of Supervisors Representative
General Manager
David
J. Stoldt Assistant General
Manager Mike McCullough |
Mission Statement Sustainably manage and augment the water resources of the
Monterey Peninsula to meet the needs of its residents and businesses while
protecting, restoring, and enhancing its natural and human environments. Vision Statement Model ethical, responsible, and responsive governance in pursuit
of our mission. Board’s Goals and Objectives Are available online
at: https://www.mpwmd.net/who-we-are/mission-vision-goals/ |
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PLEDGE OF ALLEGIANCE |
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ADDITIONS
AND CORRECTIONS TO THE AGENDA
– The General Manager 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. |
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DISCUSSION ITEMS – Discussion Only. No action will be taken by the Board. Public Comment will be received. Please limit your comments to three (3)
minutes per item. |
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1.
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Review Proposed MPWMD Fiscal Year (FY) 2025-2026
Budget and Resolution 2025-05
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Recommended
Action: The Board will review the
proposed budget for FY 2025-2026.
General direction will be given to staff, but
the Board will take no formal action.
The Board is scheduled to consider adoption of
the budget at the regular monthly meeting on Monday, June 16, 2025. Some issues the Directors may discuss in
relation to the proposed Budget could be brought forward for further
consideration at future meetings of the Board.
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ADJOURNMENT |
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Board
Meeting Schedule |
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Monday, June 16, 2025 |
Regular |
6:00
p.m. |
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Monday, July 21, 2025 |
Regular |
6:00
p.m. |
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Accessibility |
In accordance with Section 202 of the
Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), 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. Submit requests at least
48 hours prior to the scheduled meeting date/time to Sara Reyes, Board Clerk
by e-mail at sara@mpwmd.net or at (831)
658-5610. |
Options for Providing
Public Comment |
Attend In-Person The Board meeting will be held in the Main Conference Room at 5
Harris Court, Building G, Monterey, CA 93942 and has limited seating
capacity. Submission of Written Public Comment Send written comments to District Office, 5 Harris Court, Building
G, Monterey, CA or online at comments@mpwmd.net.
Include the following subject line:
"PUBLIC COMMENT ITEM #" (insert the agenda
item number relevant to your comment).
Written comments must be received by 2:00 PM on Thursday, May 29,
2025. All submitted comments will be
provided to the Board of Directors, compiled as part of the record, and
placed on the District’s website as part of the
agenda packet for the meeting. Correspondence is not read during the public
comment portion of the meeting. |
Instructions for
Connecting to the Zoom Meeting can be found at https://www.mpwmd.net/instructions-for-connecting-to-the-zoom-meetings/ |
Refer
to the Meeting Rules to review the complete Rules of Procedure for MPWMD
Board and Committee Meetings: https://www.mpwmd.net/who-we-are/board-of-directors/meeting-rules-of-the-mpwmd/ |