This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on Friday, March 07, 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, March 12,
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 March 2008
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1. |
Authorize Expenditure of Budgeted Reimbursable Funds to
Contract for Consulting Services to Conduct Induction Data Logging at Seaside
Basin Watermaster Sentinel Wells
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2. |
Consider Expenditure of Budgeted Funds to Contract with
Graham Matthews and Associates to Complete a Preliminary Design for the Lower
Carmel River Restoration Project
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3. |
Consider Expenditure of Budgeted Funds and Authorization
to Enter into Professional Services Agreement for Water Demand Division
Database Software Development
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4. |
Consider Adoption of Treasurer's Report for January 2008
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Other Business |
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5. |
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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\20080312\0312agenda.doc