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, November 5, 2007.


 

Administrative Committee Members:

Alvin Edwards, Chair

Judi Lehman

Michelle Knight

 

Alternate:

David Potter

 

Staff Contact:

Rick Dickhaut

 

FINAL AGENDA

Administrative Committee

of the

Monterey Peninsula Water Management District

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

Thursday, November 8, 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 November 2007

 

1.

Consider Expenditure of Budgeted Funds for Water Conservation Advertising

 

 

 

 

2.

Consider Expenditure of Budgeted Funds for Water Saving Devices and Water Conservation Materials

 

 

 

 

3.

Consider Expenditure of Budgeted Funds to Sponsor a California Irrigation Management Information Systems (CIMIS) Station for Monterey Peninsula

 

 

 

 

4.

Consider Expenditure of Budgeted Funds to Amend Contract with RAMLIT Associates for Computer Modeling Services for Fiscal Year 2007-08

 

 

 

 

5.

Consider MPWMD Payment of Voluntary Assessment for Seaside Basin Administrative Costs

 

 

 

 

6.

Review Funding Alternatives and Consider Pay-As-You-Go Approach for Completion of Phase 1 of the Aquifer Storage & Recovery Project

 

 

 

Other Business

 

7.

Review Draft November 19, 2007 Board Meeting Agenda

 

 

 

Adjournment

 

** The next Administrative Committee meeting is scheduled for Monday, December 3, 2007 at 8:30 AM in the District Conference Room

 

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 November 6, 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.

 

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