DRAFT AGENDA
Administrative
Committee
Tuesday,
February 10, 2004, 8:00 AM
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Committee Members: |
1. |
Call to Order Oral Communications Anyone wishing to address the
committee on a matter not listed on the agenda may do so during oral
communications. Public comment on any
other matter listed on the agenda is appropriate at the time the item is
being discussed by the committee. |
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Alvin Edwards—Chair |
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Judi Lehman |
2. |
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Michelle Knight Larry Foy (Alternate) |
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Items
on Board Agenda for February 19, 2004 |
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Staff Contact: |
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Rick Dickhaut |
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Item |
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Consider Approval of
Funding for Temporary Employee in Water Demand Division |
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Consider
Adoption of Resolution for Continuation of the District’s Mitigation Program |
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Semi-Annual Financial Report on CAWD/PBCSD Wastewater
Reclamation Project |
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4. |
Status Reports
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None |
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5. |
Other Business |
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6. |
Director Comments/Future Items |
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Schedule March 2004
Administrative Committee Meeting |
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7. |
Adjournment |
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U:\Sara\Temp\2004\Agendas\Admin\0210.doc