ADMINISTRATIVE COMMITTEE MEETING
ITEM:		ACTION ITEM
1.	PROVIDE DIRECTION ON A PROPOSED MEMORANDUM OF UNDERSTANDING (MOU) WITH THE PAJARO/SUNNY MESA COMMUNITY SERVICES DISTRICT (P/SMCSD) FOR INVESTIGATIONS INTO DEVELOPMENT OF A DESALINATION PROJECT IN MOSS LANDING
Meeting Date:			August 16, 2004		Budgeted:	N/A
From:			David A. Berger,		Program/	N/A
			General Manager		Line Item No.:
Prepared By:			Sara Reyes		Cost Estimate:	N/A
General Counsel Approval:				N/A
Committee Recommendation:				N/A
CEQA Compliance:				N/A

Please refer to Item 17 of the August 16, 2004 packet for information on this item.

U:\staff\word\boardpacket\2004\2004boardpacket\20040816\ActionItems\adminmtg\01\item1.doc