This meeting has been noticed according to the Brown Act rules.This agenda was posted on Thursday, September 4, 2014.

MPWMD_LogoB&W_Process

 

 

 

 

 

Administrative Committee Members:

Brenda Lewis, Chair

David Pendergrass

 

 

Alternate:

Kristi Markey

 

 

Staff Contact:

Suresh Prasad

 

 

 

Administrative Committee

of the

Monterey Peninsula Water Management District

***************

Monday, September 8, 2014

3:30 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 September 15 , 2014

 

 

1.

Adopt Minutes of August 11, 2014 Committee Meeting

 

 

 

 

 

 

2.

Consider Recommendation to the Board to Amend Cost Sharing Agreement with DeepWater Desal

 

 

 

 

 

 

3.

Consider Extension of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year 2015

 

 

 

 

 

 

 

 

4.

Consider Approval of Fourth Quarter Fiscal Year 2013-2014 Investment Report

 

 

 

 

 

 

 

 

5.

Consider Approval of Treasurerís Report for June 2014

 

 

 

 

 

 

 

 

6.

Semi-Annual Report on the CAWD/PBCSD Wastewater Reclamation Project

 

 

 

 

 

 

 

Other Business

 

 

 

7.

Review Draft Agenda for September 15, 2014 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 September 5, 2014.  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.

 

2014 Administrative Committee Meeting Schedule

 

DATE

TIME

LOCATION

Monday, October 13

3:30 PM

MPWMD Conference Room

Friday, November 7

3:30 PM

MPWMD Conference Room

Monday, December 8

3:30 PM

MPWMD Conference Room

Wednesday, January 21, 2015

3:30 PM

MPWMD Conference Room

Wednesday, February 18, 2015

3:30 PM

MPWMD Conference Room

 

 

 

 

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