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

AGENDA

Administrative Committee

Monday, December 6, 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 December 13, 2004
Staff Contact:
Rick Dickhaut		Page		Item
				Authorize Expenditure of Budgeted Funds for Development of the Public Involvement Component of the Seaside Basin Groundwater Management Plan
				Consider Approval of First Quarter Investment Report
				Adopt Treasurer’s Report for the Month of October 2004
				Consider Conference Room Upgrade to Facilitate Use for Board Meetings
	4.	Other Business
			Review Draft December 13, 2004 Board Meeting Agenda
	5.	Director Comments/Future Items
		Schedule February and March 2005 Administrative Committee Meetings
	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 5 PM on Thursday, December 2, 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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