This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on Friday, January 09, 2009. |
Administrative Committee Members:
Alvin Edwards,
Chair
Judi
Lehman David
Pendergrass Alternate:
Kristi
Markey Staff Contact:
Rick Dickhaut
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AGENDA Administrative
Committee of the Monterey Peninsula
Water Management District *************** Wednesday, January 14, 2009 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 January 29, 2009
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1. |
Consider Approval of Scope of Work and Expenditure of Funds for Hydrogeologic Studies Related to MPWMD 95-10 Desalination Project |
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2. |
Consider Approval of First Quarter 2008-2009 Investment Report |
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3. |
Consider Approval of Annual Update on Investment Policy |
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4. |
Consider Adoption of Treasurer's Report for August 2008 |
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5. |
Consider Adoption of
Treasurer's Report for September 2008
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6. |
Consider Adoption of Treasurer's Report for October 2008 |
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7. |
Receive and File First Quarter Financial Activity Report for
Fiscal Year 2008-2009
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Other Business |
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8. |
Discuss
Amending Existing Rules Regarding Directors’ Attendance at Conferences |
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9. |
Discuss
Rules Regarding Directors’ Participation in District Health Insurance Plans |
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10. |
Set February 2009 Administrative Committee
Meeting Date |
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11. |
Review Draft
Agenda for January 29, 2009 Regular Board Meeting |
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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 PM on January
12, 2009. 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\2009\20090114\0114agenda.doc