This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, May 9, 2013.

Administrative Committee Members: Brenda Lewis, Chair Judi Lehman David Pendergrass Alternate: Kristi Markey Staff Contact: Suresh Prasad	Administrative Committee of the Monterey Peninsula Water Management District *************** Monday, May 13, 2013 4:00 PM 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 May 20, 2013
			1.	Adopt Minutes of April 8, 2013 Committee Meeting
			2.	Consider Adoption of Resolution 2013-05 in Support of Legislation to Facilitate a Public Contribution towards Financing the Monterey Peninsula Water Supply Project
			3.	Consider Adoption of Resolution No. 2013-06 for Reimbursement of Expenditures for Contribution of Public Funds for A. 12-04-019 Desalination Project
			4.	Consider Authorization of Budgeted Funds for Financial Services Consulting for Third Phase of Work on Proposed Legislation re Public Financing of a Water Supply Project in CPUC Application A.12-04-019
			5.	Consider Approval of Cost Sharing Agreement with Monterey Regional Water Pollution Control Agency (MRWPCA) for Groundwater Replenishment Project (GWR)
			6.	Consider Expenditure of Budgeted Funds for Development of GWR
			7.	Authorize Expenditure of Budgeted Finds for Purchase of Well Electrical Equipment -- Seaside Middle School ASR Project
			8.	Authorize Expenditure of Budgeted Funds for Construction of Electrical Equipment Facility – Seaside Middle School ASR Project
			9.	Consider Approval of California American Water Implementation Agreement for the Carmel River Mitigation Program Covering Calendar Years 2013 and 2014
			10.	Consider Expenditure of Budgeted Funds for New Total Station (Survey Instrument)
			11.	Receive and File Third Quarter Financial Activity Report for Fiscal Year 2012-2013
			12.	Consider Approval of Third Quarter Fiscal Year 2012-13 Investment Report
			13.	Consider Adoption of Treasurer's Report for March 2013
		Other Business
			14.	Review Draft Agenda for May 20, 2013 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 May 10, 2013.  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.

Date	Time	Location
Monday, June 10	4:00 PM	District Conference Room
Monday, July 8	4:00 PM	District Conference Room
Monday, August 12	4:00 PM	District Conference Room
Monday, September 9	4:00 PM	District Conference Room
Monday, October 14	4:00 PM	District Conference Room
Monday, November 12	4:00 PM	District Conference Room
Monday, December 2	3:30 PM	District Conference Room