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, November 9, 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 November 2006

 

1.

Consider Expenditure of Budgeted Funds for Backup Systems Hardware and Software Purchase and Implementation

 

 

 

 

2.

Consider Authorization of Budgeted Funds for Drilling of Full-Scale Aquifer Storage and Recovery (ASR) Well as part of MPWMD Phase 1 ASR Project

 

 

 

 

3.

Consider Adoption of Treasurer’s Report for July 2006

 

 

 

 

4.

Consider Adoption of Treasurer’s Report for August 2006

 

 

 

Other Business

 

5.

Review Draft November 20, 2006 Board Meeting Agenda

 

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 1 PM on Wednesday, November 8, 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.

Friday, December 1, 2006

8:30, District Conference Room

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