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 Friday, January 12, 2007.

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 *************** Thursday, January 18, 2007 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.	Authorize Expenditure of Budgeted Funds to Conduct Water Year 2007 Injection Testing Program at Phase 1 Aquifer Storage and Recovery Facilities
		2.	Consider Adoption of Resolution 2007-01 Declaring the Official Intent to Reimburse Expenditures from the Proceeds of Tax Exempt Securities
		3.	Amendment to Scope of Consultant Contract for Preparation of Integrated Regional Water Management Plan: (A) Consider Entering into an Agreement with Monterey County Water Resources Agency to Reimburse the Costs of Completing an Update of the Canyon Del Rey Drainage Study; (B) Consider Amending Agreement with RMC Water and Environment Consultants for Services to Complete an Update of the Canyon Del Rey Drainage Study
		4.	Consider Amendment No. 2 to General Manager’s Employment Agreement
		5.	Consider Approval of General Manager’s PowerPoint Presentation Regarding MPWMD Strategic Water Issues Affecting the Jurisdictions
		6.	Consider Approval of Annual Update on Investment Policy
		7.	Consider Adoption of Treasurer’s Report for October 2006
	Other Business
		8.	Consider Amendment to MPWMD Rules and Regulations Requiring Annual Rotation of the Chair
		9.	Consider Development of Campaign Finance Reporting Rules for MPWMD
		10.	Review Draft January 25, 2007 Board Meeting Agenda
		11.	Set February 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, January 17, 2007. 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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