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 *************** July 7, 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 July 2005
	(1)	1.	Consider Approval of Memorandum of Understanding for Integrated Regional Water Management in the Greater Monterey Bay Area
	(9)	2.	Consider Approval of Memorandum of Agreement between the Monterey Peninsula Water Management District and the Carmel River Steelhead Association
	(15)	3.	Consider Extension of United States Geological Survey Cooperative Agreement for Water Year 2006
	(19)	4.	Consider Authorization to Extend Vehicle Maintenance Agreement with the City of Monterey for Fiscal Year 2005-2006
	(21)	5.	Consider Contract Amendment with RAMLIT associates for Computer Modeling Assistance (CVISM)
	(23)	6.	Consider Contract Amendment with IDIAS Consulting for Water Distribution System Permitting Assistance
	(27)	7.	Consider Approval of Third Quarter Investment Report
	(31)	8.	Adopt Treasurer’s Report for May 2005
	Other Business
	(53)	9.	Review Draft July 18, 2005 Board Meeting Agenda
	Director’s Comments/Future Items
	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. U:\Sara\word\Yr2005\Agendas\Admin\20050609.doc