This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, March 8, 2019.

Administrative Committee Members: George Riley, Chair Molly Evans Gary Hoffmann Alternate: Dave Potter 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, March 11, 2019, 4:00 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 March 18, 2019
		1.	Consider Adoption of Minutes of February 11, 2019 Committee Meeting
		2.	Consider Entering Into a Technical Assistance Agreement with U.S. Geological Survey for Modeling Water Supply Scenarios in the Carmel River
		3.	Consider Adoption of Treasurer's Report for December 2018
		4.	Receive and File Second Quarter Financial Activity Report for Fiscal Year 2018-2019
		5.	Consider Approval of Second Quarter Fiscal Year 2018-2019 Investment Report
		6.	Consider Adoption of Treasurer's Report for January 2019
		Other Items
		7.	Review Second Quarter Legal Services Activity Report for Fiscal Year 2018-2019
		8.	Review Draft March 18, 2019 Board Meeting Agenda
		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 March 8.  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\2019\20190311\March-11-2019-Admin-Agenda.docx