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 *************** June 9, 2005 8:30 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 June 2005
	1.	Consider Adoption of Resolution 2005-03 Calling for Board Member Elections on November 8, 2005 within Voter Divisions 1 and 2, and Authorize Expenditure of Funds to Conduct the Election
	2.	Consider Approval of Resolution 2005-04 in Support of Filing Proposition 50 Implementation Grant Application
	3.	Consider Approval of Memorandum of Agreement Between the Monterey Peninsula Water Management District and the California Department of Fish and Game for Operation of the Sleepy Hollow Steelhead Rearing Facility
	4.	Consider Approval of Memorandum of Agreement between the Monterey Peninsula Water Management District and the Carmel River Steelhead Association
	5.	Consider Authorization of Funds to Contract for Limited-Term Field Positions
	6.	Consider Adoption of Article XIII(B) 2005-2006 Fiscal Year Appropriations Limit
	7.	Receive and Determine Process for Hearing Appeal of Grievance Decision Regarding Interpretation of General Staff Bargaining Unit Memorandum of Understanding
	8.	Adopt Treasurer’s Report for the Month of March 2005
	9.	Adopt Treasurer’s Report for the Month of April 2005
	Other Business
	10.	Review Draft June 16, 2005 Special Meeting/Board Workshop
	11.	Review Draft June 20, 2005 Board Meeting Agenda
	Director Comments/Future Items
	12.	No Items are Scheduled
	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 Tuesday, June 7, 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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