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, September 04, 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, September 11, 2007 12:30 PM 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 September 2007
		1.	Consider Expenditure of Funds to Prepare Final Report on Evaluation of Seawater Desalination Projects Proposed for the Monterey Peninsula by GEI Consultants/Bookman-Edmonston
		2.	Consider Expenditure of Budgeted Funds to Enter into an Agreement with Urban Futures, Inc. to Provide Financial Advisory Services Related to Debt Financing for the Aquifer Storage and Recovery Project, Phase 1
		3.	Consider Approval of Amendments to the 1992 Agreements for Sale of Reclaimed Water and 2004 Agreements for Sale of Recycled Water from the Carmel Area Wastewater District/Pebble Beach Community Service District Reclaimed Water Project
		4.	Consider Approval of Conservation Program Reimbursement Agreement with California American Water
		5.	Consider Expenditure of Budgeted Funds for Linen, Towel and Restaurant Water Conservation Display Cards
		6.	Consider Expenditure of Budgeted Funds for Purchase of Modular Workstation for Water Demand Division
		7.	Consider First Reading of Ordinance No. 130 -- Establishing a Claim Process for Damages or Refund of Money
		8.	Consider Approval of Water Conservation Technician Reclassification and Change to the District's Organization Chart
		9.	Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
	Other Business
		10.	Review Draft September 17, 2007 Board Meeting Agenda
	Adjournment

2007 Administrative Committee Meeting Schedule		Upon request, MPWMD will make a reasonable effort to 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 submit 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 by 5:00 PM on September 6, 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, 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\20070911\0911agenda.doc