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

 

Administrative Committee Members:

Alvin Edwards, Chair

Judi Lehman

Michelle Knight

 

Alternate:

David Potter

 

Staff Contact:

Rick Dickhaut

 

AGENDA

Administrative Committee

of the Monterey Peninsula Water Management District

***************

April 6, 2006

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 April 2006

 

1.

Consider Adoption of Board Expense Reimbursement Policy and Modification of the Meeting Rules to Comply with AB1234 and Designate Employees Required to Attend Ethics Training

 

 

 

 

2.

Consider Adoption of Treasurer’s Report for February 2006

 

 

 

Other Business

 

3.

Review Draft April 17, 2006 Board Meeting Agenda

 

Director’s Comments/Future Items

 

Adjournment

 


2006 Administrative Committee Meeting Schedule

 

Tuesday, May 2, 2006

8:30, District Conference Room

 

Monday, June 12, 2006

8:30, District Conference Room

 

Thursday, July 6, 2006

8:30, District Conference Room

 

Thursday, August 10, 2006

8:30, District Conference Room

 

Thursday, September 7, 2006

8:30, District Conference Room

 

Wednesday, October 4, 2006

8:30, District Conference Room

 

Thursday, November 9, 2006

8:30, District Conference Room

 

Friday, December 1, 2006

8:30, District Conference Room

                              

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 Monday, April 3, 2006.  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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