MPWMD ADMINISTRATIVE COMMITTEE MEETING--OCTOBER 13, 2014--AGENDA

This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, October 9, 2014.

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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, October 13, 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 October 13 , 2014
			1.	Adopt Minutes of September 8, 2014 Committee Meeting

			2.	Consider Request to Fund Water Saving Retrofits at Local Schools

			3.	Consider Contract Amendment with Thomas Brand Consulting for Public Outreach Services for Groundwater Replenishment Project

			4.	Consider Approval of Treasurer’s Report for July 2014

			5.	Consider Approval of Treasurer’s Report for August 2014

		Other Business
			6.	Receive Fourth Quarter Legal Services Activity Report for Fiscal Year 2013-2014

			7.	Review Draft Agenda for October 20, 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 October 10, 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
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

U:\staff\Board_Committees\Admin\2014\20141013\1013agenda.docx

Administrative Committee Members:

District Conference Room, 5 Harris Court, Building G., Monterey, CA

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