FINAL AGENDA

Administrative Committee

Tuesday, June 10, 2003, 8:15 AM

District Conference Room

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Committee Members:

Judi Lehman -- Chair

Molly Erickson

Alvin Edwards

 Staff Contact:

Rick Dickhaut

Call to Order

 

1.       Oral Communications Anyone wishing to address the committee on a matter not listed on

the agenda may do so during oral communications.  Public comment on any other matter

listed on the agenda is appropriate at the time the item is being discussed by the committee.

 

2.       Items on Board Agenda for June 2003

 

  1. Adopt FY 2003-2004 MPWMD Budget
  1. Consider Authorization of Funds to Conduct November 4, 2003 All-Mail Ballot Election for Directors in Divisions 3, 4 and 5
  1. Consider Authorization to Extend Vehicle Maintenance Agreement with the City of Monterey for Fiscal Year 2003-2004
  1. Approve Resolution Authorizing Participation in the Special District Risk Management Authority Workers’ Compensation Program
  1. Consider Authorization of Mitigation Funds to Contract for One Water Resources Field Assistant Position
  1. Consider Authorization of Mitigation Funds to Contract for Two Field Biology Assistant Positions
  1. Consider Authorization of Mitigation Funds to Contract for Two Fish Rescue Worker Positions
  1. Consider Adoption of Article XIII (B) 2003-2004 Fiscal Year Appropriations Limit
  1. Report on Third Quarter Financial Activity for Fiscal Year 2002-2003
  1. Consider Adoption of Treasurer's Report for April 2003

3.       Status Reports

None

 

4.       Other Business

Review Draft June 16 Board Meeting Agenda

 

5.       Director Comments/Future Items

Schedule July Administrative Committee meeting

 

6.       Adjournment                                                                                       

 

 

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