This meeting has been
noticed according to the Brown Act rules.
Administrative Committee Members:
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AGENDA Administrative
Committee of
the Monterey Peninsula Water Management District *************** May
2, 2006 8:30
AM District
Conference Room, 5 Harris Court, Building G. Monterey, CA |
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Call to Order |
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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. |
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Items on Board Agenda for May 2006 |
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1. |
Consider Expenditure of Budgeted Funds for Regional
Collaborative Water Conservation Effort Regarding Development and Purchase of
Water-Wise Gardening Software: A
Project of the Water Awareness Committee of Monterey County, Inc.
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2. |
Consider Expenditure of Budgeted Funds for Purchase of Insulated,
Fiberglass Fish Rearing Troughs
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3. |
Consider Approval of Third Quarter Fiscal Year 2005-06
Investment Report
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4. |
Consider Adoption of Treasurer’s Report for March 2006
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Other Business |
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5. |
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6. |
Review and Discuss Procedure for Implementation of Board Expense
Reimbursement Policy – AB 1234 |
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Director’s
Comments/Future Items |
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Adjournment |
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2006 Administrative Committee Meeting Schedule |
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, April 28, 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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Monday, June 12, 2006 |
8:30, District
Conference Room |
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Thursday, July 6, 2006 |
8:30, District Conference
Room |
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Thursday, August 10, 2006 |
8:30, District
Conference Room |
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Thursday, September 7, 2006 |
8:30, District
Conference Room |
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Wednesday, October 4, 2006 |
8:30, District
Conference Room |
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Thursday, November 9, 2006 |
8:30, District
Conference Room |
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Friday, December 1, 2006 |
8:30, District
Conference Room |
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U:\staff\word\committees\Admin\2006\20060502\0502agenda.doc