This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on Thursday, November 6, 2008. |
Administrative Committee Members:
Alvin Edwards,
Chair
Judi
Lehman David
Pendergrass Alternate:
Kristi
Markey Staff Contact:
Rick Dickhaut
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AGENDA Administrative
Committee of the Monterey Peninsula
Water Management District *************** Monday, November 24,
2008 8:30 AM District Conference Room,
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Call
to Order |
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Oral
Communications |
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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. |
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Items on Board Agenda December 8, 2008
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1. |
Consider Approval of Scope of Work and Expenditure of Funds for Phase 2 Studies Related to MPWMD 95-10 Desalination Project |
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2. |
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3. |
Consider Adoption of
Treasurer's Report for July 2008
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Oral
Report
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4. |
Review
Pending Contracts for Watermaster Assistance in
2009
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Other Business |
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5. |
Set January 2009 Committee Meeting Date |
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6. |
Review Draft
Agenda for December 8, 2008 Regular Board Meeting |
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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 November 20, 2008. Requests should be sent to the
Board Secretary, MPWMD, 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 Documents distributed at the meeting will be
made available in the same manner. |
U:\staff\word\committees\Admin\2008\20081124\1124agenda.doc