This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on Thursday, December 3, 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, December 8, 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 December 14, 2009
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1. |
Consider Expenditure of Budgeted Funds to Publish and
Distribute MPWMD Newsletter
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2. |
Consider Expenditure of Budgeted Funds for Sleepy Hollow
Steelhead Rearing Facility Stand-by Generator Maintenance Service with Quinn
Power Systems for Fiscal Year 2009-10
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3. |
Approve Expenditure of Additional Funds Approved by the Public
Utility Commission for Landscape Irrigation Audits and Budgets
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4. |
Consider Adoption of Treasurer's Report for July 2009
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Oral Report |
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5. |
Review
Pending Contracts for Watermaster Assistance in
2010 |
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Other Business |
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6. |
Set
January 2010 Committee Meeting Date |
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7. |
Review Draft Agenda for
December 14, 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 December 4, 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\20091208\1208agenda.doc