This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Thursday, November 3, 2016.






Administrative Committee Members:

Andrew Clarke

Brenda Lewis

David Pendergrass, Chair



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   Documents distributed at the meeting will be made available in the same manner.


Administrative Committee

of the Monterey Peninsula Water Management District


Monday, November 7, 2016, 3:30 pm

MPWMD Conference Room, 5 Harris Court, Building G, Monterey, CA



Call to Order



Comments from Public The public may comment on any item within the District’s jurisdiction.  Please limit your comments to three minutes in length.



Items on Board Agenda for November 14, 2016



Consider Adoption of Minutes of October 10, 2016 Committee Meeting






Consider Adoption of Resolution No. 2016-18 – Amending Fees and Charges Table – Rule 60






Authorize Purchase or Lease of Two New Electric Vehicles and Approve Electric Vehicle Incentive Replacement Program Reimbursement Agreement with the Monterey Bay Air Resources District




Consider Funding Additional Expenditures for Pure Water Monterey Project






Consider Adoption of Treasurer’s Report for September 2016






Receive and File First Quarter Financial Activity Report for Fiscal Year 2016-17






Consider Approval of First Quarter Fiscal Year 2016-2017 Investment Report





Other Business



Review Draft November 14, 2016 Board Meeting Agenda







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 November 4, 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.




Monday, December 5

3:30 PM

Wednesday, January 18, 2017

3:30 PM

Wednesday, February 15, 2017

3:30 PM