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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 April 19, 2004 |
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Staff Contact: |
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Rick Dickhaut |
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Item |
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Consider
Adoption of Resolution for Continuation of the District’s Mitigation Program |
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Consider Authorization of
Funds to Employ Consultant to Promote Resolution 2003-01 |
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Consider
Purchase of a Multi-Function Copier for Water Demand Division |
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Consider Authorization of Mitigation Funds to Contract
for Two Fish Rescue Positions |
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Consider Adoption of Resolution to Authorize Transfer
Between Funds |
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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 May 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\0413.doc