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 *************** January 13, 2006 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 January 2006
		1.	Consider Approval of Annual Update on Investment Policy
		2.	Consider Adoption of Treasurer’s report for November 2005
		3.	Consider Supplemental Appropriation and Authorization to Contract with (engineering firm) to Prepare Comparison of Desalination Project Costs and Timelines
	Other Business
		4.	Review Draft January 25, 2006 Special Meeting/Board Workshop Agenda
		5.	Review Draft January 26, 2006 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 Thursday, January 12, 2006. 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:\staff\word\committees\Admin\2006\20060113\0113agenda.doc