Administrative Committee Members:
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This meeting has been
noticed according to the Brown Act rules.
This agenda was posted on August 8, 2008. AGENDA Administrative
Committee of the Monterey Peninsula
Water Management District *************** Tuesday, August 12,
2008 8:00 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 August 18, 2008
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1. |
Consider
Expenditure of Budgeted Funds to Remove Instream Concrete Slab and
Participate in NOAA Restoration Center and California Conservation Corps
Grant Program
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2. |
Consider
Expenditure of Budgeted Funds to Contract with the California Conservation
Corps for Fall 2008 Vegetation Management Activities
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3. |
Consider
Extension of Cooperative Agreement with the United States Geological Survey
(USGS) for Streamflow Gaging in Water Year 2009
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4. |
Receive Report on a Strategy for Distribution
of Proposition 84 and 1E Bond Funds to the Central Coast Region
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5. |
Receive Report on Potential Sources for
Federal and/or State Funding for Carmel River Lagoon Adaptive Management
Study Plan
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6. |
Consider Approval to Secure a $2 Million Line
of Credit to Fund Development of Water Supply Projects
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7. |
Consider
Approval of Fourth Quarter 2007-08 Investment Report
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Other Business |
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8. |
Review Draft July
21, 2008 Board Meeting Agenda |
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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
10:00 AM on August 11, 2008. 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. |
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2008 Administrative
Committee Meeting Schedule |
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Tuesday,
September 9, 2008 |
8:00
AM, District Conference Room |
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Tuesday,
October 14, 2008 |
8:00
AM, District Conference Room |
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Friday,
November 7, 2008 |
8:00
AM, District Conference Room |
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Tuesday,
December 9, 2008 |
8:00
AM, District Conference Room |
U:\staff\word\committees\Admin\2008\20080812\agenda08122008.doc