This meeting has
been noticed according to the Brown Act rules. This agenda was posted on
Friday, April 6, 2018. |
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Administrative Committee Members:
Andrew Clarke Brenda Lewis, Chair Molly Evans Alternate:
Ralph Rubio 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, April 9,
2018, 3:30 pm MPWMD
Conference Room, 5 Harris Court, Building G, Monterey, CA |
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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 April 16, 2018 |
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1.
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Consider Adoption of Minutes of February 12,
2018 Committee Meeting |
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2.
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Consider Authorizations for Proposition 1 Disadvantaged
Community Grant Not
a project, CEQA Guidelines §15378 ; Existing facilities, Categorical
Exemption, §15301 |
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(A) Consider
Authorizing the General Manager to Enter into a Grant Agreement; |
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(B) Consider Expenditure
of Funds to Retain a Consultant to Administer High Efficiency Appliance
Retrofit Targets (HEART) Pilot Program, and |
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(C) Consider
Expenditure of Funds to Retain a Consultant to Provide Assistance with the
MPWMD Disadvantaged Community Needs Assessment |
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3.
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4.
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5.
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6.
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7.
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8.
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Other Business |
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9. |
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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 April 6, 2018. 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.
U:\Sara\Board_Committees\Admin\Agendas\2018\Apr-9-2018-Agenda.docx