This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on Thursday, May 7, 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 *************** Wednesday, May 13, 2009 8:00 AM District Library,
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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 May 21, 2009
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1. |
Consider Expenditure of Budgeted Funds to Revise the
February 2003 List Engineering Report on the “Sleepy Hollow Steelhead Rearing
Facility (SHSRF) Sediment Control and Intake Retrofit”
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2. |
Consider Expenditure of Budgeted Funds to Purchase Portable
Equipment for Public Outreach Efforts
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3. |
Consider Authorizing General Manager to Contract with Waterwise Consulting, Inc. to Complete Landscape Water Audits and Budgets |
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4. |
Consider Adoption of Resolution No. 2009-04 Establishing
Guidelines for Direct Receipt of Payment from Non-District Funds for Travel
and Related Expenses
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5. |
Consider Approval of Third Quarter Fiscal Year 2008-09
Investment Report
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6. |
Consider Adoption of Treasurer's Report for March 2009
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Other Business |
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7. |
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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 May 11, 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. |
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2009 Administrative Committee Meeting Schedule |
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Monday, June 8, 2009 |
8:00 AM, District
Conference Room |
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Tuesday, July 14, 2009 |
8:00 AM, District
Conference Room |
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Tuesday, August 11, 2009 |
8:00 AM, District
Conference Room |
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Tuesday, September 15, 2009 |
8:00 AM, District
Conference Room |
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Friday, October 9, 2009 |
8:00 AM, District
Conference Room |
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Tuesday, November 10, 2009 |
8:00 AM, District
Conference Room |
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Tuesday December 8, 2009 |
8:00 AM, District
Conference Room |
U:\staff\word\committees\Admin\2009\20090513\0513agenda.doc