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This meeting
has been noticed according to the Brown Act rules. This agenda was posted on Friday, March 11,
2011. |
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Administrative Committee Members:
David Pendergrass, Chair Judi Lehman Kristi Markey Alternate: Staff
Contact: |
AGENDA
Administrative
Committee of the Monterey
Peninsula Water Management District *************** Monday, March 14, 2011 9:00 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 March 21, 2011 |
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1.
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Authorize
Expenditure of Reimbursable Funds (exempt from Board spending freeze) to
Contract with Fort Ord Reuse Authority for Work at the Water Project 1 Site
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2.
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3.
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Consider
Expenditure of Budgeted Funds to Print and Mail a Postcard Throughout the
District |
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4.
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Consider
Authorization to Donate Vehicle to Boys and Girls Club of Monterey County |
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5.
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6.
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7.
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Consider
Approval of 2nd Quarter FY 2010-11 Investment Report |
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8.
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Semi-Annual
Financial Report on the CAWD/PBCSD Wastewater Reclamation Project |
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Other
Business |
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9.
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Review
Draft Agenda for March 21, 2011 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 March 10, 2011. 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
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2011 Administrative Committee Meeting
Schedule |
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Monday, April 11, 2011 |
9:00 AM, District Conference Room |
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Monday, May 9, 2011 |
9:00 AM, District Conference Room |
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Monday, June 13, 2011 |
9:00 AM, District Conference Room |
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Monday, July 11, 2011 |
9:00 AM, District Conference Room |
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Monday, August 8, 2011 |
9:00 AM, District Conference Room |
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Monday, September 12, 2011 |
9:00 AM, District Conference Room |
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Monday, October 10, 2011 |
9:00 AM, District Conference Room |
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Monday, November 14, 2011 |
9:00 AM, District Conference Room |
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Monday, December 5, 2011 |
9:00 AM, District Conference Room |
U:\staff\word\committees\Admin\2011\0314agenda.doc