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 Friday, September 28, 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, October 4, 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 October 2007
		1.	Consider Expenditure of Budgeted Funds for Purchase of Injection Equipment for the Phase 1 ASR Project
		2.	Consider Expenditure of Budgeted Funds to Contract for Construction of Initial Appurtenant Facilities for Phase 1 ASR Project
		3.	Consider Expenditure of Funds for Contracting with Certified Landscape Irrigation Auditors
		4.	Consider Expenditure of Budgeted Funds to Contract with DHDettman to Complete the Rescue and Rearing Management Plan for the Sleepy Hollow Steelhead Rearing Facility and Other Facility Support Tasks
		5.	Consider Expenditure of Budgeted Funds to Purchase Hardware and Software for the Video Surveillance System at the San Clemente Dam
		6.	Adopt Treasurer's Report for June 2007
		7.	Receive and File Fourth Quarter Financial Activity Report for Fiscal Year 2006-07
	Other Business
		8.	Review Draft October 15, 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 October 2, 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.
Thursday, November 8, 2007	8:30, District Conference Room
Monday, December 3, 2007	8:30, District Conference Room

U:\staff\word\committees\Admin\2007\20071004\1004agenda.doc