This meeting has been noticed according to the Brown Act rules. This agenda was posted on May 8, 2008.

Administrative Committee Members: Alvin Edwards, Chair Judi Lehman David Pendergrass Alternate: Kristi Markey Staff Contact: Rick Dickhaut	AGENDA Administrative Committee of the Monterey Peninsula Water Management District *************** Tuesday, May 13, 2008 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 May 19, 2008
		1.	Consider Authorization of Funds to Purchase Orthophotography within the District Boundary
		2.	Consider Approval of Annual Memorandum of Agreement for Releases and Diversions from San Clemente Reservoir between California American Water, California Department of Fish and Game and MPWMD
		3.	Consider Adoption of Resolution of Intention to Approve an Amendment to the District’s Public Employees Retirement System Contract Providing One-Year Final Compensation
		4.	Consider Request of Director Brower to Secure a $2 Million Line of Credit
		5.	Consider Expenditure of Budgeted Funds to Paint Exterior of 5 Harris Court, Building G
		6.	Consider Approval of Treasurer's Report for March 2008
		7.	Consider Approval of Third Quarter FY 2007-08 Investment Report
	Items on Board Agenda for May 22, 2008
		8.	Consider Authorizing Staff to Proceed with Notification and Ordinance to Re-Authorize a Water User Fee to Fund Aquifer Storage and Recovery Facilities and Related Projects
	Other Business
		9.	Review Draft May 19 and May 22, 2008 Board Meeting Agendas
	Adjournment

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 May 9, 2008.  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.

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 5 Harris Court, Building G, Monterey, CA during normal business hours. In addition, such documents may be posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/committees/committees.htm.

Documents distributed at the meeting will be made available in the same manner.

2008 Administrative Committee Meeting Schedule
Tuesday, June 10, 2008	8:30 AM, District Conference Room
Wednesday, July 16, 2008	8:30 AM, District Conference Room
Tuesday, August 12, 2008	8:30 AM, District Conference Room
Tuesday, September 9, 2008	8:30 AM, District Conference Room
Tuesday, October 14, 2008	8:30 AM, District Conference Room
Friday, November 7, 2008	8:30 AM, District Conference Room
Tuesday, December 9, 2008	8:30 AM, District Conference Room

U:\staff\word\committees\Admin\2008\20080513\agenda05132008.doc