This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on Friday, February 15, 2008. |
Administrative Committee Members:
Alvin Edwards,
Chair
Judi
Lehman David
Pendergrass Alternate:
Kristi
Markey Staff Contact:
Rick Dickhaut
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AGENDA Administrative
Committee of the Monterey Peninsula
Water Management District *************** Wednesday, February 20,
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 February 2008
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1. |
Review and Accept Independent Audit Report for Fiscal
Year 2006-2007
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2. |
Authorize Expenditure of Budgeted Funds for Purchase of a
Back-Up Backpack Electro-fisher for Carmel River Juvenile Steelhead Rescues
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3. |
Consider Expenditure of Budgeted Funds for Production of
2007 MPWMD Annual Report
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4. |
Consider Approval of Second Quarter Fiscal Year 2007-2008
Investment Report
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5. |
Consider Adoption of Treasurer's Report for November 2007
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6. |
Consider Adoption of Treasurer's Report for December 2007
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7. |
Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project |
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Other Business |
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8. |
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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 10:00 AM on February 19. 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. |
U:\staff\word\committees\Admin\2008\20080220\0220agenda.doc