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 9, 2007. |
Administrative Committee Members:
Alvin Edwards, ChairJudi Lehman Michelle Knight Alternate:
David Potter Staff Contact:
Rick Dickhaut
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AGENDA Administrative
Committee of
the Monterey Peninsula Water Management District *************** Monday,
February 12, 2007 3:00
PM District
Conference Room, 5 Harris Court, Building G. Monterey, CA |
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Call to Order |
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Oral Communications |
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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 February 22, 2007 |
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1. |
Consider
Expenditure of Budgeted Funds for 2006 MPWMD Annual Report
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2. |
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3. |
Consider
Approval of Second Quarter Fiscal Year 2006-07 Investment Report
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4. |
Consider
Adoption of Treasurer’s Report for November 2006
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5. |
Consider
Adoption of Treasurer’s Report for December 2006
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6. |
Consider
Expenditure of Funds to Prepare Revised Version of June 26, 2006 Report by
Bookman-Edmonston/GEI Consultants, “Seawater Desalination Projects
Evaluation” Including Seawater Conversion Vessel Alternative
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7. |
Semi-Annual
Financial Report on the CAWD/PBCSD Wastewater
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Other Business |
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8. |
Consider Development of Campaign Finance Reporting Rules
for MPWMD |
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9. |
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10. |
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Adjournment |
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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 Friday, February 9, 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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U:\staff\word\committees\Admin\2007\20070212\0212agenda.doc