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

 

 

AGENDA

Administrative Committee

Thursday, January 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 January 27, 2004

Staff Contact:

 

Rick Dickhaut

 

Page

Item

 

 

 

 

 

 

 

Approve Annual Update of Investment Policy

 

 

 

 

 

 

 

Adopt Treasurer’s Report for the Month of November 2004

 

 

 

 

 

4.

Other Business

 

 

 

Review Draft January 27, 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 Tuesday, January 11, 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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