| Item 11 | General Manager’s Report: Status Report on Cal-Am Compliance with SWRCB Orders and Seaside Basin Decision as of Dec 1, 2016 |
| Item 14 | Consider Adoption of January-March 2017 Quarterly Water Supply Strategy and Budget for California American Water |
| Item 14 | Revised Report – Consider Adoption of January through March 2017 Quarterly Water Supply Strategy and Budget |
| Exhibit 14-A | California American Water Main Distribution System, Quarterly Water Supply Strategy and Budget: January-March 2017 |
| Exhibit 14-B | California American Water Highway 68 Distribution Systems, Quarterly Water Supply Strategy and Budget: January-March 2017 |
| Exhibit 14-C | Quarterly Water Supply Strategy and Budget Report, California American Water, Main Water Distribution System: January-March 2017 |
| Item 15 | Receive Fiscal Year 2015-2016 Comprehensive Annual Financial Report |
| Item 15 | Revised Page 14, MPWMD Balance Sheet – Governmental Funds, June 30, 2016 (with Summarized Totals for June 30, 2015) |
