This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on January 10, 2008. |
Administrative Committee Members:
Alvin Edwards,
Chair
Judi
Lehman Third
member to be appointed January 24, 2008 Alternate:
David
Potter Staff Contact:
Rick Dickhaut
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AGENDA Administrative
Committee of the Monterey Peninsula
Water Management District *************** Tuesday, January 15,
2008 8:30 AM District Conference Room,
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Call
to Order |
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Oral
Communications |
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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. |
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Items on Board Agenda for January 2008
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1. |
Consider Authorizing Board Chair to Send Letter to State
Legislators Urging Protection of District Property Tax Revenues in Response
to State’s Fiscal Problem
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2. |
Consider MPWMD Payment
of Voluntary Assessment for Seaside Basin Watermaster Administrative Costs
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3. |
Consider Approval of First Quarter Investment Report
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4. |
Receive and File First Quarter Financial Activity for
Fiscal Year 2007-2008
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5. |
Consider Approval of Annual Update on Investment Policy
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6. |
Consider Adoption of Treasurer's Report for August 2007
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7. |
Consider Adoption of Treasurer's Report for September
2007
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8. |
Consider Adoption of Treasurer's Report for October 2007
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Other Business |
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9. |
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Adjournment |
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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 2:00 PM on January 11. Requests should be sent to the Board
Secretary, MPWMD, After staff reports have been distributed, if
additional documents are produced by the District and provided to the
Committee regarding any item on the agenda, they will be made available at Documents distributed at the meeting will be
made available in the same manner. |
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U:\staff\word\committees\Admin\2008\20080115\0115agenda.doc