This meeting has been noticed according to the Brown Act rules.

 

 

DRAFT AGENDA

Administrative Committee

Thursday, August 5, 2004, 8:15 AM

District Conference Room

 

Committee Members:

1.

Call to Order

 

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.

Alvin Edwards—Chair

 

Judi Lehman

2.

Michelle Knight

Larry Foy (Alternate)

 

 

3.

Items on Board Agenda for August 16, 2004

Staff Contact:

 

Rick Dickhaut

 

 

Item

 

 

 

 

 

 

 

Consider Authorization to Purchase a Server for the Water Demand Division

 

 

 

 

 

 

 

Consider Authorization to Use Conservation Contingency to Fund Temporary Employee in Water Demand Division Resulting from Workload Impacts of Proposed California-American Water Moratorium

 

 

 

 

 

 

 

Consider Extension of United States Geological Survey Cooperative Agreement for Water Year 2005

 

 

 

 

 

 

 

Consider Approval of Fourth Quarter Investment Report

 

 

 

 

 

 

 

Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project

 

 

 

 

 

4.

Other Business

 

 

 

Review Draft August 16, 2004 Board Meeting Agenda

 

 

 

Review Draft August 26, 2004 Joint Meeting of the MPWMD Board and the Policy Advisory Committee (PAC)/Technical Advisory Committee (TAC)

 

 

 

 

 

5.

Director Comments/Future Items

 

 

Schedule September 2004 Administrative Committee Meeting

 

 

 

 

 

6.

Adjournment

 

 

 

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 4 PM on August 3, 2004.  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.                

 

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