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


May 18, 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 Monday, May 15, 2006.

The meeting will be televised on Comcast Channel 25 & 28.  Refer to broadcast schedule on page 3.


















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:  Future Water Needs



The Board will review and discuss the Policy and Technical Advisory Committees’ recommendation on long-term water needs.  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 May 12, 2006.  Staff reports regarding these agenda items will be available for public review on Monday, May 15, 2006, through Thursday, May 18, 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 June 22, 2006.













Board Meeting Broadcast Schedule – Comcast Channels 25 and 28


Ch. 28

Mon., May 22, and May 29, June 5, 12 and 19, 2006

7 PM

Carmel, Carmel Valley, Pacific Grove, Pebble Beach


Ch. 28

Tues., May 23 and May 30, June 6, 13 and 20, 2006

1 PM

“                                                 “


Ch. 25

Sun., May 28, June 4, 11 and 18, 2006

7 PM

Del Rey Oaks, Monterey, Sand City, Seaside







Upcoming Board Meetings


May 25, 2006

Board Workshop – Discuss Potential 2006-07 Fiscal Year PWMD 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


July 17, 2006

Regular Board Meeting

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 May 15, 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.