This meeting has been noticed according to the Brown Act rules. This agenda was posted on Tuesday, February 9, 2010

Administrative Committee Members: David Pendergrass, Chair Alvin Edwards Judi Lehman Alternate: Kristi Markey Staff Contact: Rick Dickhaut	AGENDA Administrative Committee of the Monterey Peninsula Water Management District *************** Friday, February 12, 2010 10:00 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 February 25, 2010
		1.	Consider Expenditure of Budgeted Funds to Purchase a Website Software License for Water-Wise Gardening in Monterey County
		2.	Consider Expenditure of Budgeted Funds to Sponsor May 2010 Monterey County Water Awareness Day Event
		3.	Consider Expenditure of Budgeted Funds for the Maintenance of the Fish Rescue Truck
		4.	Consider Expenditure of Budgeted Funds to Conduct a Test Installation of a Sonic Fish Counting Device in the Lower Carmel River to Enumerate the Whole Steelhead Run in the Future
		5.	Consider Expenditure of Budgeted Funds for Preparation of a Ten-Year Summary Report on the District's Benthic Macroinvertebrate Sampling Program
		6.	Consider Expenditure of Budgeted Funds for Construction of Phase 1 Aquifer Storage and Recovery Project Facility Building
		7.	Consider Adoption of Treasurer's Report for October 2009
		8.	Consider Approval of Treasurer's Report for November 2009
		9.	Semi-Annual Report on the CAWD/PBCSD Wastewater Reclamation Project
	Other Business
		10.	Set 2010 Administrative Committee Meeting Dates
		11.	Review Draft Agenda for February 25, 2010 Regular Board Meeting
	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 5 PM on February 10, 2010.  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.

U:\staff\word\committees\Admin\2010\20100212\0212agenda.doc