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 Thursday, April 5, 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,
April 9, 2007 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 |
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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 April 16, 2007 |
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1. |
Consider
Adoption of Resolution 2007-02 – Amending Fees and Charges Table – Rule 60
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2. |
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3. |
Authorize Expenditure of Budgeted Funds for Purchase of a
Storage Container for the Sleepy Hollow Steelhead Rearing Facility
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4. |
Consider Adoption of Resolution 2007-03 – Amend MPWMD
Meeting Rules Establishing Annual Rotation of the Vice Chair into the
Position of Chair
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5. |
Consider
Adoption of Treasurer’s Report for February 2007
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Other Business |
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6. |
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7. |
Review Draft April 19, 2007 Strategic Planning Retreat
Agenda |
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Adjournment |
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2007 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 1 PM on Wednesday, April 4, 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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Monday, May 14, 2007 |
8:30, District Conference Room |
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Thursday, June 7, 2007 |
8:30, District Conference Room |
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Wednesday, July 11, 2007 |
8:30, District Conference Room |
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Thursday, August 9, 2007 |
8:30, District Conference Room |
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Monday, September 10, 2007 |
8:30, District Conference Room |
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Thursday, October 4, 2007 |
8:30, District Conference Room |
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Thuerday, November 8, 2007 |
8:30, District Conference Room |
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Monday, December 3, 2007 |
8:30, District Conference Room |
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U:\staff\word\committees\Admin\2007\20070409\0409agenda.doc