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

Administrative Committee Members: Alvin Edwards, Chair Judi Lehman Michelle Knight Alternate: David Potter Staff Contact: Rick Dickhaut	AGENDA Administrative Committee of the Monterey Peninsula Water Management District *************** February 15, 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 February 2006
		1.	Review and Accept Independent Audit Report for Fiscal Year 2004-2005
		2.	Consider Approval of Second Quarter 2005-06 Investment Report
		3.	Consider Adopting Memorandum of Understanding between the MPWMD and the California Urban Water Conservation Council
		4.	Consider Amendment to General Manager Employment Agreement
		5.	Consider Expenditure of Budgeted Funds for 2005 MPWMD Annual Report
		6.	Consider Supplemental Appropriation and Authorization to Contract with Bookman-Edmonston/GEI Consultants to Prepare Comparison of Desalination Project Costs and Timelines
		7.	Consider Rejection of Bid and Authorization for Staff to Negotiate with Bidder for Design and Installation of Audio and Video Equipment in the District’s Conference Room
		8.	Consider Adoption of Treasurer’s Report for December 2005
		9.	Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
	Other Business
		10.	Review Draft February 23, 2006 Board Meeting Agenda
		11.	Discuss Scheduling Remainder of 2006 Meetings
	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, February 14, 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.

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