This meeting has been noticed according to the Brown Act rules. This agenda was posted on Monday, July 1, 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, July 8, 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 July 15, 2019
		1.	Consider Adoption of Minutes of June 10, 2019 Committee Meeting
		2.	Consider Contract for District Public Outreach and Communications Services with Thomas Brand Consulting for Fiscal Year 2019-2020
		3.	Consider Contract with Pueblo Water Resources to Provide Aquifer Storage and Recovery Operational Support
		4.	Consider Authorizing Monterey Bay Analytical Services to Provide Laboratory Support for Watermaster Water Quality Monitoring
		5.	Consider Authorizing Monterey Bay Analytical Services to Provide Laboratory Support for Aquifer Storage and Recovery Project Operations
		6.	Consider Funding Upgrade to Six Carmel River Monitoring Stations
		7.	Consider Approval of Expenditure for Leasing Three Photocopy Machines
		8.	Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
		9.	Consider Adoption of Treasurer's Report for May 2019
		10.	Report on Activity/Progress on Contracts Over $25,000
		11.	Status Report on Measure J/Rule 19.8 Spending
		Other Items
		12.	Review Draft July 15, 2019 Regular 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 July 5.  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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