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This meeting
has been noticed according to the Brown Act rules. This agenda was posted on Friday, May 6,
2011. |
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Administrative Committee Members:
David Pendergrass, Chair Judi Lehman Kristi Markey Alternate: Staff
Contact: |
CANCELLED --
RESCHEDULED FOR MAY 10, 2011 AT 6:30 PM
Administrative
Committee of the Monterey
Peninsula Water Management District ***************
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 May 16, 2011 |
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1.
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Consider Approval of
California American Water Interim Reimbursement Agreement for the District
Mitigation Program |
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2.
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Authorize Expenditure of
Budgeted Funds for Water Service Connection to Water Project 1 Site from Marina
Coast Water District |
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3.
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Consider
Authorization for Funding of Retrofits at San Carlos School |
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4.
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Consider
Authorization for Funding of Retrofits at Monterey Peninsula Unified School District
Schools |
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5.
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Consider Approval of Third
Quarter Fiscal Year 2010-11 Investment Report |
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Other
Business |
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6.
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Review Draft Agenda for May
16, 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 May 6, 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, 5 Harris Court, Building G, Monterey, CA during
normal business hours. In addition, such
documents may be posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/committees/committees.htm. Documents distributed at the meeting will
be made available in the same manner.
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2011 Administrative Committee Meeting
Schedule |
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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\20110509\0509agendaRev.docx