This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on November 30, 2007.
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Administrative Committee Members:
Alvin Edwards,
Chair
Judi
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, December 3,
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 December
2007
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1. |
Consider Expenditure of Budgeted Funds to Contract with
Pueblo Water Resources to Assist with Water Year 2008 Recharge Program at
Phase 1 Aquifer Storage and Recovery Facilities
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2. |
Consider Agreement with Marina Coast Water District and
Monterey County Water Resources Agency Regarding Dual-Well Injection Testing
at Phase 1 Aquifer Storage and Recovery Facilities
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3. |
Consider Approval of MPWMD Professional Services
Agreement with Seaside Groundwater Basin Watermaster
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4. |
Consider MPWMD Payment of
Voluntary Assessment for Seaside Basin Watermaster Administrative
Cost
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5. |
Consider Adoption of Treasurer's Report for July 2007
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Other Business |
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6. |
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7. |
Set
January 2008 Committee Meeting Date |
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Adjournment |
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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 November 29, 2007.
Requests should be sent to the Board Secretary, MPWMD, After staff reports have been distributed, if
additional documents are produced by the District and provided to the
Committee regarding any item on the agenda, they will be made available at Documents distributed at the meeting will be
made available in the same manner. |
U:\staff\word\committees\Admin\2007\20071203\1203agenda.doc