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

AGENDA

Administrative Committee

Monday, September 13, 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 September 20, 2004
Staff Contact:
Rick Dickhaut			Item
			Authorize Expenditure of Budgeted Funds for Strategic Planning and Goal Setting Facilitation Services by Apex Strategies
			Authorize Expenditure of Budgeted Funds for Sleepy Hollow Steelhead Rearing Facility Stand-by Generator Maintenance Agreement with Quinn Engine Systems for Fiscal Year 2004-2005
			Adopt Treasurer’s Report for June 2004
			Approve Re-Appropriation of Funds for Policies and Procedures Manual Consultant Services
	4.	Other Business
			Review Draft September 20, 2004 Board Meeting Agenda
	5.	Director Comments/Future Items
		Schedule October 2004 Administrative Committee Meeting
	6.	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 submit 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 by 4 PM on September 10, 2004.  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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