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

AGENDA

Administrative Committee

Wednesday, October 6, 2004, 11:00 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 October 18, 2004
Staff Contact:
Rick Dickhaut		Page		Item
		(1)		Authorize Expenditure of Budgeted Funds for Geographic Information Systems Image Analysis Software
		(3)		Authorize Expenditure of Budgeted Funds for Purchase of Vehicle for Water Demand Division
		(5)		Authorize Expenditure of Budgeted Funds for Purchase of Vehicle for Water Resources Division
		(7)		Consider Authorization of an Agreement to Provide Arbitrage Calculation Services for the Carmel Area Wastewater District/Pebble Beach Community Services District Wastewater Reclamation Project Certificates of Participation
		(9)		Adopt Treasurer’s Report for June 2004
		(31)		Adopt Treasurer’s Report for July 2004
	4.	Other Business
		(53)	Review Draft October 18, 2004 Board Meeting Agenda
	5.	Director Comments/Future Items
		Schedule November 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 October 5, 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.

U:\staff\word\committees\Admin\20041006\1006agenda.doc