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

 

 

 

 

 

 

Administrative Committee Members:

Alvin Edwards, Chair

Judi Lehman

Kristi Markey

 

Alternate:

David Pendergrass

 

Staff Contact:

Rick Dickhaut

 

 

AGENDA

Administrative Committee

of the Monterey Peninsula Water Management District

***************

February 7, 2005

8:15 AM

District Conference Room, 5 Harris Court, Building G. Monterey, CA

 

 

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.

 

 

 

Items on Board Agenda for February 24, 2005

 

1.

Semi-Annual Report on the CAWD/PBCSD Reclamation Project

 

 

 

 

2.

Consider Adoption of Mid-Year FY 2004-2005 Budget Adjustment

 

 

 

 

Other Business

 

3.

Review Draft February 24, 2005 Board Meeting Agenda

 

 

Will be distributed at February 7, 2005 meeting following review by Chair/Vice Chair committee on February 3, 2005.

 

 

 

 

Director Comments/Future Items

 

4.

Confirm March 2005 Meeting and Schedule April 2005 Administrative Committee Meeting

 

 

 

 

5.

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.  The request should be received by 5 PM on Friday, February 4, 2005.  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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