This meeting has been noticed according to the Brown Act rules.

FINAL AGENDA

Administrative Committee

Tuesday, May 11 2004, 8:15 AM

District Conference Room

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.
Alvin Edwards—Chair
Judi Lehman	2.
Michelle Knight Larry Foy (Alternate)
	3.	Items on Board Agenda for May 17, 2004
Staff Contact:
Rick Dickhaut		Page	Item
			Consider Draft FY 2004-2005 MPWMD Budget
			Consider Authorization of Contract with Accounting Firm to Conduct Annual Audits for Fiscal Years 2003-04, 2004-05 & 2005-06
			Consider Adoption of Treasurer’s Report for March 2004
			Discuss and Recommend Modifications to Regulation 6 – Fees
	4.	Status Reports
		None
	5.	Other Business
				Review Draft May 17, 2004 Board Meeting Agenda
	6.	Director Comments/Future Items
		Schedule June 2004 Administrative Committee Meeting
	7.	Adjournment

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.

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