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This meeting has been noticed
according to the Brown Act rules. This
agenda was posted on Wednesday, September 7, 2016. |
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Administrative Committee
Members:
Andrew Clarke Brenda Lewis David Pendergrass, Chair Alternate: Molly Evans Staff Contact: Suresh Prasad 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 www.mpwmd.net.
Documents distributed at the meeting will be made available in the
same manner. |
AGENDA Administrative
Committee of the
Monterey Peninsula Water Management District ********** Monday,
September 12, 2016 3:30 pm MPWMD Conference Room, 5 Harris Court, Building G, Monterey, CA Director Brenda Lewis will participate by telephone from 1759 Broadway Avenue, Seaside, CA
93955 |
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Call to Order |
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Comments
from Public – The public
may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes
in length. |
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Items on Board Agenda for September 19 , 2016 |
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1.
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Consider Adoption of
Minutes of August 8, 2016 Committee Meeting |
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2.
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3.
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Consider Adoption of Resolution 2016-15 –Public Records
Act Policy |
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4. |
Consider Contract with Whitson Engineers to Conduct a
Survey of the Carmel River Channel |
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5. |
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6. |
Receive and File Fourth Quarter Financial Activity
Report for Fiscal Year 2015-2016 |
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7. |
Consider Approval of Fourth Quarter Fiscal Year
2015-2016 Investment Report |
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Other Business |
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8. |
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Adjournment |
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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 9, 2016. 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.
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Date |
Time |
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Monday, October
10 |
3:30 PM |
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Monday, November
7 |
3:30 PM |
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Monday, December
12 |
3:30 PM |
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Wednesday, January
18, 2017 |
3:30 PM |
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Wednesday, February
15, 2017 |
3:30 PM |
U:\staff\Board_Committees\Admin\2016\20160912\Sep-12-Agenda.docx