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

Administrative Committee Members: Alvin Edwards, Chair Judi Lehman Kristi Markey Alternate: David Pendergrass Staff Contact: Rick Dickhaut	AGENDA Administrative Committee of the Monterey Peninsula Water Management District *************** May 3, 2005 8:30 AM District Conference Room, 5 Harris Court, Building G. Monterey, CA
	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.
	Items on Board Agenda for May 2005
	1.	Review Administrative Committee Scope of Responsibility Adopted on March 10, 1998
	2.	Approve Amendment to PM Connect Contract to Expand Scope of Work for Water Demand Division Database Project Outline to Include Modules for the Use of Recycled Water Entitlements, Time Tracking and Water Credit Transfer Process
	3.	Consider Approval of 2005 Annual Memorandum of Agreement for Releases and Diversions from San Clemente Reservoir
	4.	Adopt Treasurer’s Report for the Month of February 2005
	Other Business
	5.	Review Draft May 16, 2005 Board Meeting Agenda
	6.	Review Draft May 26, 2005 Special Meeting/Board Workshop
	Director Comments/Future Items
	7.	No Items are Scheduled
	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 send 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. The request should be received by 5 PM on Friday, April 29, 2005. 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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