This meeting has been noticed according to the Brown Act rules. This agenda was posted on Wednesday, January 11, 2017.

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 ********** Wednesday, January 18, 2017, 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 January 25, 2017
		1.	Consider Adoption of Minutes of December 5, 2016 Committee Meeting
		2.	Consider Funding Additional Expenditures for Environmental Monitoring and Compliance Services for Monterey Pipeline and Hilby Pump Station Projects
		3.	Consider Authorization for General Manager to Contract for Los Padres Dam Alternatives Study
		4.	Receive Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
		5.	Consider Approval of Annual Update on Investment Policy
		6.	Consider Adoption of Treasurer’s Report for November 2016
		Other Business
		7.	Review Draft January 25, 2017 Board Meeting Agenda
		Adjournment
	**Next meeting is scheduled for Wednesday, February 15, 2017

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 January 17, 2017.  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:\staff\Board_Committees\Admin\2017\20170118\Jan-18-Agenda.docx