This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, November 10, 2011.

Administrative Committee Members: David Pendergrass, Chair Judi Lehman Brenda Lewis Alternate: Regina Doyle Staff Contact: Suresh Prasad	Administrative Committee of the Monterey Peninsula Water Management District *************** Monday, November 14, 2011 8:00 AM District Conference Room, 5 Harris Court, Building G., Monterey, CA
		Director Brenda Lewis will participate by teleconference from 1111 Marsh Road, Wilmington, DE 19803
		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 November 21, 2011
			1.	Consider Authorization of Memorandum of Understanding for Water Loan for Aquifer Storage and Recovery Testing from Marina Coast Water District
			2.	Consider Expenditure of Budgeted Funds to Amend Contract with Pueblo Water Resources for FY 2011-12 Hydrogeologic and Engineering Services on Seaside Basin Aquifer Storage and Recovery Projects: (A) Water Project 1; (B) Water Project 2
			3.	Consider Expenditure of Budgeted (Reimbursable) Funds to Contract for Preparation of the Seaside Basin Salt-Nutrient Management Plan as part of Integrated Regional Water Management Plan for the Monterey Peninsula, Carmel Bay and Southern Monterey Bay
			4.	Consider Authorization for Expenditure of Reimbursable Funds to Purchase Water Conservation Equipment and Supplies
			5.	Consider Expenditure of Budgeted Funds for Standard License Agreement with CoreLogic Information Solutions, Inc.
		Other Business
			6.	Quarterly Review of Legal Services Utilization
			7.	Review Draft Agenda for November 21, 2011
		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 November 9, 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, December 5, 2011	8:00 AM, District Conference Room

U:\staff\word\committees\Admin\2011\20111114\1114agenda.docx