This meeting has
been noticed according to the Brown Act rules. This agenda was posted on
Thursday, November 1, 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, November 5,
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 November 19, 2018 |
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1.
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Consider
Adoption of Minutes of October 8, 2018 Committee Meeting |
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2.
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3.
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Consider Approval of Legal
Services Contract with DeLay and Laredo, Attorneys at Law |
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4.
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Consider Approval of First
Quarter Fiscal Year 2018-2019 Investment Report |
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5.
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Receive and File First
Quarter Financial Activity Report for Fiscal Year 2018-2019 |
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6.
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Consider Adoption of
Treasurer’s Report for September 18, 2018
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Other Items |
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7. |
Status Report on District Construction Activities |
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8. |
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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 November 2, 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\Nov-5-2018-Admin-Agenda.docx