This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on Thursday, August 06, 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 *************** Tuesday, August 11, 2009 8:00 AM District Library,
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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 17, 2009
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1. |
Consider Expenditure of Budgeted Funds for Extension of
Cooperative Agreement with United States Geological Survey for Steamflow Gaging in Water Year
2010
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2. |
Consider Expenditure of Budgeted Funds for the Purchase
of Integrated Technology Support Hardware and Data
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3. |
Consider Expenditure of Budgeted Funds for Landscape
Irrigation Audits/Budgets and Authorize the General Manager to Renew
Contracts with Spot Water Management and Pacific Water Management for
Auditing Services
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4. |
Consider Approval of Fourth Quarter Fiscal Year 2008-09
Investment Report
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Other Business |
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5. |
Review Draft Agenda for
August 17, 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 August 7, 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. |
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2009 Administrative Committee Meeting Schedule |
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Tuesday, September 15, 2009 |
8:00 AM, District
Conference Room |
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Friday, October 9, 2009 |
8:00 AM, District
Conference Room |
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Tuesday, November 10, 2009 |
8:00 AM, District
Conference Room |
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Tuesday December 8, 2009 |
8:00 AM, District
Conference Room |
U:\staff\word\committees\Admin\2009\20090811\0811agenda.doc