This meeting has been noticed according to the Brown Act rules. This agenda was posted at the District office at 5 Harris Court, Monterey, CA on Tuesday, July 3, 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 *************** Tuesday, July 10, 2007 10:00 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 July 2007
		1.	Consider Expenditure of Budgeted Funds to Purchase Computer Software and Hardware for the Video Surveillance System at the San Clemente Dam Fish Ladder
		2.	Consider Expenditure of Budgeted Funds for Geographical Information System Enterprise Edition and Image Processing Software Upgrade
		3.	Consider Expenditure of Budgeted Funds to Install Window in the District’s Office Building
		4.	Consider Expenditure of Budgeted Funds for Sleepy Hollow Steelhead Rearing Facility Stand-by Generator Maintenance Service with Quinn Power Systems for Fiscal Year 2007-08
		5.	Consider Expenditure of Budgeted Funds for Fabrication of Replacement Protective Debris Screen for the Cooling Tower at the Sleepy Hollow Steelhead Rearing Facility
		6.	Consider Adoption of Treasurer's Report for May 2007
	Other Business
		7.	Review Draft July 16, 2007 Board Meeting Agenda
	Adjournment

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, June 1, 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.
Thursday, August 9, 2007	8:30, District Conference Room
Monday, September 10, 2007	8:30, District Conference Room
Thursday, October 4, 2007	8:30, District Conference Room
Thursday, November 8, 2007	8:30, District Conference Room
Monday, December 3, 2007	8:30, District Conference Room

U:\staff\word\committees\Admin\2007\20070710\0710agenda.doc