This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, February 11, 2011.

Administrative Committee Members: David Pendergrass, Chair Judi Lehman Kristi Markey Alternate: Regina Doyle Staff Contact: Rick Dickhaut	AGENDA Administrative Committee of the Monterey Peninsula Water Management District *************** Wednesday, February 16, 2011 8:00 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 24, 2011
			1.	Authorize Expenditure of Budgeted Funds for Green Gardener Program
			2.	Consider Approval of First Quarter Fiscal Year 2010-2011 Investment Report
			3.	Consider Adoption of Treasurer's Report for September 2010
			4.	Consider Adoption of Treasurer’s Report for October 2010
			5.	Receive and File First Quarter Financial Activity Report for Fiscal Year 2010-2011
		Other Business
			6.	Review Draft Agenda for February 24, 2011 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 February11, 2011.  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\2011\20110216\ADCOM02162011agenda.doc