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 *************** October 6, 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 October 2005
		1.	Consider Adoption of Resolution No. 2005-09 Electing to Participate in the California Public Employees’ Retirement System Pre-Tax Deduction Plan for Service Credit Purchases
		2.	Adopt Treasurer’s Report for the Month of June 2005
		3.	Receive and File Report on Fourth Quarter Financial Activity for Fiscal Year 2004-05
	Other Business
		4.	Review Draft October 17, 2005 Board Meeting Agenda
	Director’s Comments/Future Items
	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 Tuesday, October 4, 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.

U:\staff\word\committees\Admin\2005\20051006\1006agenda.doc