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

FINAL AGENDA

Administrative Committee

Monday, June 7, 2004, 4:00 PM

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 June 21, 2004
Staff Contact:
Rick Dickhaut		Page	Item
			Adopt Fiscal Year 2004-2005 MPWMD Budget
			Consider Authorization of Contract for Legal Services
			Consider Authorization to Extend Vehicle Maintenance Agreement with the City of Monterey for Fiscal Year 2004-2005
			Consider Appointment of District General Manager and Secretary to the Board, and Approval of the Agreement of Employment of General Manager
			Consider Appointment of Acting General Manager and Acting Secretary beginning July 1, 2004
			Consider Authorization of Mitigation Funds to Contract for Two Fish Rescue Worker Positions
			Consider Authorization of Mitigation Funds to Contract for Two Field Biology Assistant Positions
			Consider Authorization of Mitigation Funds to Contract for One Water Resources Assistant Position
			Consider Authorization of Funds for ALERT Gage Maintenance Agreement with Monterey County Water Resources Agency for Fiscal Year 2003-2004
			Consider Adoption of Article XIII (B) 2004-2005 Fiscal Year Appropriations Limit
			Consider Adoption of Treasurer’s Report for April 2004
			Report on Third Quarter Financial Activity for Fiscal Year 2003-2004
	4.	Status Reports
		None
	5.	Other Business
				Review Draft June 21, 2004 Board Meeting Agenda
	6.	Director Comments/Future Items
		Schedule July 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.

Revised 6/3/04

U:\staff\word\Agendas\Yr2004\Adcom\0607final.doc