This meeting has been noticed according to the Brown Act
rules. This agenda was posted at the District
office at |
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,
May 14, 2007 8:30
AM District
Conference Room, |
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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 May 2007 |
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1. |
Consider
Adoption of Resolution 2007-06 – Amending Fees and Charges Table – Rule 60
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2. |
Consider Approval of Third Quarter FY 2006-2007
Investment Report
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3. |
Consider
Adoption of Treasurer’s Report for March 2007
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4. |
Consider Approval of 2007 Annual Memorandum of Agreement for Releases and Diversions from San Clemente Reservoir among California American Water, California Department of Fish and Game, and MPWMD |
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5. |
Develop Recommendation to Board on Campaign
Finance Reporting Regulations
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Other Business |
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6. |
Review Draft May 21, 2007 Board Meeting Agenda and May 31, 2007 Board Workshop 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 Friday, May 11, 2007. Requests should be sent to the Board
Secretary, MPWMD, |
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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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Thursday, 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\20070514\0514agenda.doc