EXHIBIT 18-A
Draft Minutes
Administrative Committee
of the
Monterey Peninsula Water
Management District
February 16, 2011
Call to Order
The meeting
was called to order at 8:03 AM in the District Conference Room.
Committee
members present: David Pendergrass, Chair
Judi Lehman
Kristi Markey
Staff present: Darby Fuerst, General Manager
Rick Dickhaut, Administrative
Services Manager /Chief Financial Officer
Stephanie Pintar, Water
Demand Manager
Sara Reyes, Office
Services Supervisor
Comments from the Public
No
comments
Items on Board Agenda for
February 24, 2011
Authorize Expenditure of
Budgeted Funds for Green Gardener Program
Stephanie Pintar, Water Demand Manager, reported on
this item and answered questions from the committee. After some discussion, the committee
voted 3 to 0 to recommend the Board authorize expenditure of funds for
the Green Gardener Program.
Consider Approval of
First Quarter Fiscal Year 2010-2011 Investment Report
Consider Adoption of Treasurer’s Report for September 2010
Rick Dickhaut reported on this item and answered
questions from the committee. After some
discussion, the committee voted 3 to 0 to recommend the Board adopt the
September 2010 Treasurer’s Report.
Consider
Adoption of Treasurer’s Report for October 2010
Rick Dickhaut
reported on this item and answered questions from the committee. After some discussion, the committee voted 3
to 0 to recommend the Board adopt the October 2010 Treasurer’s Report.
Receive and File First
Quarter Financial Activity Report for Fiscal Year 2010-2011
Other
Business
Review
Draft Agenda for February 24, 2011 Regular Board Meeting
A revised draft agenda for February 24, 2011 was
distributed to the committee for review.
The committee made no changes to the agenda.
The committee discussed and agreed to meet on
Mondays at 9:00 AM prior to the regularly scheduled monthly Board
meetings.
Adjournment
The
meeting was adjourned at 8:24 AM.
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