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

 

 

 

AGENDA

Administrative Committee

Wednesday, November 3, 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 November 15, 2004

Staff Contact:

 

Rick Dickhaut

 

 

Item

 

 

 

 

 

 

 

Authorize Expenditure of Budgeted Funds for Production of 2004 MPWMD Annual Report

 

 

 

 

 

 

 

Authorize Expenditure of Budgeted Funds for Water Year 2005 Seaside Basin Aquifer Storage and Recovery Testing Program

 

 

 

 

 

 

 

Consider Approval of  Treasurer’s Report for August 2004

 

 

 

 

 

 

 

Consider Approval of  Treasurer’s Report for September 2004

 

 

 

 

 

 

 

Report on First Quarter Financial Activity for Fiscal Year 2004-2005

 

 

 

 

 

4.

Other Business

 

 

 

Review Draft November 15, 2004 Board Meeting Agenda

 

 

 

 

 

5.

Director Comments/Future Items

 

 

Schedule December 2004 and January 2005 Administrative Committee Meetings

 

 

 

 

 

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 5 PM on Monday, November 1, 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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