This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, January 10, 2020.

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 ********** Wednesday, January 15, 2020, 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 January 23, 2020
		1.	Consider Adoption of November 13, 2019 Administrative Committee Meeting Minutes
		2.	Receive Pension Reporting Standards Government Accounting Standards Board Statement No. 68 Accounting Valuation Report
		3.	Receive Government Accounting Standards Board Statement No. 75 Report for Determining Annual Costs for Post-Employment Medical Benefits
		4.	Consider Approval of Annual Update on Investment Policy
		5.	Semi-Annual Report on the CAWD/PBCSD Wastewater Reclamation Project
		6.	Consider Adoption of Treasurer’s Report for November 2019
		7.	Report on Activity Progress on Contracts Over $25,000
		8.	Status Report on Measure J/Rule 19.8 Spending
		9.	Monthly Progress Report – Santa Margarita Water Treatment Facility *This will be an oral report presented by staff
		Discussion/Other Items - Public comment will be received. Please limit your comment to three (3) minutes.
		10.	Review Draft January 23, 2020 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 January 13, 2020.  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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