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

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

Thursday, September 7, 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 September 2006

 

1.

Consider Authorization for Expenditure of Budgeted Funds for Renewal of Vehicle Maintenance and Fuel Contract with City of Monterey

 

 

 

 

2.

Consider Authorization for Expenditure of Budgeted Funds for Professional Services Agreement with Pueblo Water Resources Inc., to Prepare Well Construction Bid Materials and Construction Management Services for Phase 1 Aquifer Storage and Recovery Project

 

 

 

 

3.

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

 

 

 

Other Business

 

4.

Review Draft September 18, 2006 Board Meeting Agenda

 

Director’s Comments/Future Items

 

Adjournment

 

2006 Administrative Committee Meeting Schedule

 

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, September 5, 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.

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

U:\staff\word\committees\Admin\2006\20060907\0907agenda.doc