This meeting has been noticed according to the Brown Act rules. This agenda was posted at the District office at 5 Harris Court, Monterey, CA on Monday, August 6, 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 *************** Thursday, August 9, 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 August 2007
		1.	Consider Extension of Cooperative Agreement with the United States Geological Survey (USGS) for Streamflow Gaging in Water Year 2008
		2.	Consider Expenditure of Budgeted Funds to Conduct Survey of Carmel River Channel Profile and Cross-Sections
		3.	Consider Adoption of Resolution 2007-13 – Approving the Form of and Authorizing the Executing and Delivery of a Sixth Amended Joint Powers Agreement Relating to the Special District Risk Management Authority
		4.	Consider Approval of Fourth Quarter Investment Report
	Other Business
		5.	Review Draft August 20, 2007 Board Meeting Agenda
	Adjournment

2007 Administrative Committee Meeting Schedule		Upon request, MPWMD will make a reasonable effort to 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 submit 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 by 5:00 PM on August 7, 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.
Tuesday, September 11, 2007	8:30, District Conference Room
Thursday, October 4, 2007	8:30, District Conference Room
Thursday, November 8, 2007	8:30, District Conference Room
Monday, December 3, 2007	8:30, District Conference Room

U:\staff\word\committees\Admin\2007\20070809\200708agenda.doc