This meeting has been noticed according to the Brown Act rules.
DRAFT AGENDA
Administrative Committee
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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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3. |
Items
on Board Agenda for March 15, 2004 |
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Staff Contact: |
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Rick Dickhaut |
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Item |
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1 |
Consider
Purchase of a Multi-Function Copier for Water Demand Division |
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3 |
Authorize Funds to for Technical Assistance for Seaside
Basin Groundwater Management Plan |
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5 |
Consider Approval of
Software and Hardware Purchases for Information Technology |
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7 |
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9 |
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15 |
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19 |
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41 |
Consider First Reading of
Ordinance No. 113 – Increase Board Compensation |
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53 |
Report on Second Quarter
Financial Activity for Fiscal Year 2003-2004 |
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4. |
Status Reports
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None |
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5. |
Other Business |
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57 |
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61 |
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6. |
Director Comments/Future Items |
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Schedule April 2004
Administrative Committee Meeting |
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7. |
Adjournment |
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Upon
request, MPWMD will 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 send 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 at least 72 hours
before the meeting. 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:\Sara\word\Yr2004\Agendas\Adcom\0310.doc