This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on Friday, January 15, 2010. |
Administrative Committee Members:
David
Pendergrass, Chair
Alvin
Edwards Judi
Lehman Alternate:
Kristi
Markey Staff Contact:
Rick Dickhaut
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NOTICE OF ADJOURNMENT On January 20, 2010 this meeting was adjourned
to Wednesday, January 21, 2010 at 8:00 AM AGENDA Administrative
Committee of the Monterey Peninsula
Water Management District *************** Wednesday, January 20, 2010 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 28, 2010
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1. |
Review and Accept Independent Audit Report for Fiscal Year 2008-2009 |
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2. |
Consider Expenditure of Budgeted Funds to Contract with A&N Technical Services to Update Commercial Water Use Factors |
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3. |
Consider Approval of First Quarter Fiscal Year 2009-10 Investment Report |
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4. |
Receive and File First Quarter Financial Activity Report for Fiscal Year 2009-10 |
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5. |
Consider Approval of Annual Update of Investment Policy
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6. |
Consider Adoption of Treasurer's Report for August 2009 |
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7. |
Consider Adoption of Treasurer's Report for September
2009
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Other Business |
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8. |
Set February 2010 Administrative Committee
Meeting Date |
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9. |
Review Draft Agenda for
January 28, 2010 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
15, 2010. 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\2010\20100120\0120agenda.doc