DRAFT AGENDA

Administrative Committee

Thursday, November 6, 2003, 8:15 AM

District Conference Room

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Committee Members:

Judi Lehman—Chair

Molly Erickson

Alvin Edwards

Staff Contact:

Rick Dickhaut

1. Call to Order

2. 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.

3. Items on Board Agenda for November 17 and November 24, 2003

Item

Consider Approval of Funds for Production of 2003 MPWMD Annual Report

Consider Expenditure of Personnel Contingency Funds to Hire Temporary Employee for Water Demand Division

Consider an Amendment of the Memorandum of Understanding Between the Monterey Peninsula Water Management District and the General Staff Bargaining Unit

Consider Potential New Board Meeting Locations

Consider Adoption of Treasurer’s Reports for August and September 2003

4. Status Reports

None

5. Other Business

Review Draft November 17 and November 24, 2003 Board Meeting Agendas

6. Director Comments/Future Items

Schedule January 2004 Administrative Committee meeting

7. Adjournment

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