This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on Friday, October 2, 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 *************** Friday, October 9, 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 October 19, 2009
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1. |
Consider Expenditure of Budgeted Funds to Complete
Emergency Work on Pump No. 2 at the Sleepy Hollow Rearing Facility
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2. |
Receive and File Report on Fourth Quarter Financial
Activity for Fiscal Year 2008-09
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3. |
Consider Adoption of Treasurer's Report for June 2009
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4. |
Semi-Annual Financial
Report on the CAWD/PBCSD Wastewater Reclamation Project
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Other Business |
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5. |
Review Draft Agenda for
October 19, 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 October 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, 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\20091009\1009agenda.doc