This meeting has been noticed according to the Brown Act rules. This agenda was posted at the District office at 5 Harris Court, Monterey on Thursday, March 8, 2007.

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 *************** Tuesday, March 13, 2007 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 March 19, 2007
			1.		Authorize Expenditure of Budgeted Funds to Contract for Strategic Planning Facilitation Services by Snider & Associates
			2.		Authorize Expenditure of Budgeted Funds to Contract for Fisheries Aide Position(s)
			3.		Consider Adoption of Treasurer’s Report for January 2007
		Other Business
			4.		Consider Recommendation to Approve PowerPoint Presentation Regarding MPWMD Strategic Water Issues Affecting the Jurisdictions
			5.		Consider Amendments to MPWMD Rules and Regulations Requiring Annual Rotation of the Chair
			6.		Review Draft March 19, 2007 Board Meeting Agenda
		Adjournment
	2007 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 Friday, March 9, 2007. 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, April 6, 2007			8:30, District Conference Room
	Monday, May 14, 2007			8:30, District Conference Room
	Thursday, June 7, 2007			8:30, District Conference Room
	Tuesday, July 10, 2007			8:30, District Conference Room
	Friday, August 10, 2007			8:30, District Conference Room
	Tuesday, September 11, 2007			8:30, District Conference Room
	Tuesday, October 9, 2007			8:30, District Conference Room
	Tuesday, November 13, 2007			8:30, District Conference Room
	Tuesday, December 4, 2007			8:30, District Conference Room

U:\staff\word\committees\Admin\2007\20070313\0313agenda.doc