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This meeting has
been noticed according to the Brown Act rules. This agenda was posted on
Thursday, July 6, 2017. |
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Administrative Committee Members:
Andrew Clarke Brenda Lewis, Chair Open 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 ********** Monday, July 10,
2017, 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 July 17, 2017 |
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1.
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Consider Adoption of Minutes of June 12, 2017
Committee Meeting |
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2.
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3.
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Authorize Expenditure of
Funds for IT Infrastructure Hardware Replacement |
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4.
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Authorize Expenditure for Board Room Audio Visual System
Upgrade |
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5. |
Approve Expenditure to Corporation Service Company –
Recording Fees |
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6. |
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Other Business |
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7. |
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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 July 7, 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.
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2017 Administrative Committee Meeting Schedule |
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Monday,
August 14 |
3:30
PM |
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Monday,
September 11 |
3:30
PM |
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Monday,
October 9 |
3:30
PM |
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Monday,
November 6 |
3:30
PM |
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Monday,
December 11 |
3:30
PM |
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Wednesday,
January 17, 2018 |
3:30 PM |
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Wednesday,
February 21, 2018 |
3:30 PM |