This meeting has been noticed according to the Brown Act rules. This agenda was posted at the District Office at 5 Harris Court, Monterey on

Monday, November 27, 2006.

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 *************** Friday, December 1, 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 December 11, 2006
		1.	Review and Accept Independent Auditor’s Report for Fiscal Year 2005-2006
		2.	Authorize Expenditure of Budgeted Funds for Contract with Golden State Planning and Environmental Consulting to Provide Water Distribution System Permit Processing Assistance for FY 2006-2007
		3.	Approve Water Resources Division Reclassifications and Change to the District’s Organization Chart
		4.	Approve Changes to Conflict of Interest Code for Monterey Peninsula Water Management District
		5.	Receive and File First Quarter Financial Activity for Fiscal Year 2006-2007
		6.	Consider Approval of First Quarter 2006-2007 Investment Report
		7.	Consider Adoption of Treasurer’s Report for September 2006
	Other Business
		8.	Review Draft December 11, 2006 Board Meeting Agenda
		9.	Set January 2007 Committee Meeting Date
	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 1 PM on Wednesday, November 29, 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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