This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, May 6, 2011.

Administrative Committee Members: David Pendergrass, Chair Judi Lehman Kristi Markey Alternate: Regina Doyle Staff Contact: Rick Dickhaut	Administrative Committee of the Monterey Peninsula Water Management District *************** Tuesday, May 10, 2011 6:30 PM District Conference Room, 5 Harris Court, Building G., Monterey, CA
		Call to Order
		Oral Communications
		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.
		Items on Board Agenda for May 16, 2011
			1.	Consider Approval of California American Water Interim Reimbursement Agreement for the District Mitigation Program This report originally prepared for the May 9, 2011 cancelled meeting.
			2.	Authorize Expenditure of Budgeted Funds for Water Service Connection to Water Project 1 Site from Marina Coast Water District This report originally prepared for the May 9, 2011 cancelled meeting.
			3.	Consider Authorization for Funding of Retrofits at San Carlos School This report originally prepared for the May 9, 2011 cancelled meeting.
			4.	Consider Authorization for Funding of Retrofits at Monterey Peninsula Unified School District Schools This report originally prepared for the May 9, 2011 cancelled meeting.
			5.	Consider Approval of Third Quarter Fiscal Year 2010-11 Investment Report This report originally prepared for the May 9, 2011 cancelled meeting.
		Other Business
			6.	Review Draft Agenda for May 16, 2011 Regular Board Meeting This report originally prepared for the May 9, 2011 cancelled meeting.
		Adjournment

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, P.O. Box 85, Monterey, CA, 93942.  You may also fax your request to the Administrative Services Division at 831-644-9560, or call 831-658-5600.

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.

2011 Administrative Committee Meeting Schedule
Monday, June 13, 2011	9:00 AM, District Conference Room
Monday, July 11, 2011	9:00 AM, District Conference Room
Monday, August 8, 2011	9:00 AM, District Conference Room
Monday, September 12, 2011	9:00 AM, District Conference Room
Monday, October 10, 2011	9:00 AM, District Conference Room
Monday, November 14, 2011	9:00 AM, District Conference Room
Monday, December 5, 2011	9:00 AM, District Conference Room

U:\staff\word\committees\Admin\2011\20110510\0510agenda.docx