This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month.  The meetings begin at 7:00 PM.



Special Meeting/Workshop

Board of Directors

Monterey Peninsula Water Management District


March 23, 2006

7:00 PM

Board Room, Monterey Regional Water Pollution Control Agency

5 Harris Court, Bldg D, Monterey, CA

Staff notes for the 7 PM agenda items will be available on the District web site at by 5 PM on Friday, March 17, 2006.

The meeting will be televised on Comcast Channels 25 and 28.  Refer to broadcast schedule on page 2.


















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.















Water Needs Analysis Existing Setting and Demand



The Board will review and discuss District staff’s analysis of existing demand on the California American Water (Cal Am) main system, and various assumptions for quantifying Cal Am’s replacement water needs to comply with state and judicial mandates. General direction may be given to staff but the Board will take no formal action.




























Board of Directors

Michelle Knight, Chair – Division 4

Judi Lehman, Vice Chair – Division 2

Alvin Edwards – Division 1

Kristi Markey – Division 3

Larry Foy – Division 5

David Pendergrass – Mayoral Representative

David Potter – Monterey County Board of Supervisors


General Manager

David A. Berger


This agenda was posted at the District office at 5 Harris Court, Monterey on Friday, March 17, 2006.  Staff reports regarding these agenda items will be available for public review on Monday, March 20, 2006, through Wednesday, March 22, 2006 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. The next regular meeting of the Board of Directors is scheduled for April 17, 2006.





Board Meeting Broadcast Schedule – Comcast Channel 25


Monday, March 27, April 3 & 10 at 9 PM – Channel 28

Del Rey Oaks, Monterey, Sand City, Seaside


Tuesday, March 28, April 4 & 11 at 1 PM – Channel 28

Del Rey Oaks, Monterey, Sand City, Seaside


Friday, March 31, April 7 & 14 at 7 PM – Channels 25 and 28

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








Upcoming Board Meetings


April 17, 2006

Regular Board Meeting

7 PM

MRWPCA Boardroom


May 15, 2006

Regular Board Meeting

7 PM

MRWPCA Boardroom


May 18, 2006

Board Workshop – Part B Water Needs Analysis

7 PM

MRWPCA Boardroom


May 25, 2006

Board Workshop – Discuss Draft 2006-07 Fiscal Year MPWMD Budget

7 PM

MRWPCA Boardroom


June 22, 2006

Regular Board Meeting

7 PM

Location TBA


June 29, 2006

Board Workshop – Water Supply Augmentation Alternatives and Water Project Cost and Timeline Analysis

7 PM

Location TBA





Upon request, MPWMD will 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 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 5:00 PM on Monday, March 20, 2006.  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.