This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on Friday, February 13, 2009. |
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 *************** Tuesday, February 17, 2009 8:00 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 26, 2009
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1. |
Review and Accept Independent Audit Report for Fiscal
Year 2007-2008
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2. |
Consider Expenditure of Budgeted Funds to Contract with Idias Consulting to Provide Assistance with Projects Related to the Seaside Basin Watermaster and the Water Allocation Program Mitigation Plan |
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3. |
Consider Expenditure of Budgeted Funds to Purchase License for Utilization of Water Wise Gardening in Monterey County Software |
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4. |
Consider Approval of Second Quarter Fiscal Year 2008-2009 Investment Report |
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5. |
Consider Approval of Treasurer's Report for November 2008
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6. |
Consider Adoption of Treasurer's Report for December 2008 |
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7. |
Semi-Annual Financial
Report on the CAWD/PBCSD Wastewater Reclamation Report
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Other Business |
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8. |
Set March-December 2009 Administrative
Committee Meeting Dates |
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9. |
Review Draft Agenda for
February 26, 2009 Regular Board Meeting |
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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 5
PM on February 13, 2009. 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\2009\20090217\0217agenda.doc