This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, December 1, 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, December 5, 2011 8:00 AM 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 December 12, 2011
			1.	Consider Authorization of Consultant Contract and Sub-Grantee Agreement for Projects to Update the Integrated Regional Water Management Plan for the Monterey Peninsula, Carmel Bay and Southern Monterey Bay
			2.	Consider Expenditure of Budgeted Funds to Authorize Contract with Denise Duffy and Associates to Prepare CEQA Documents for Water Project 2
			3.	Consider Authorization for Purchase of Equipment for Retrofit at Monterey Peninsula Unified School District
			4.	Consider Approval of First Quarter Fiscal Year 2011-2012 Investment Report
		Other Business
			5.	Review Draft Agenda for December 12, 2011
			6.	Set January 2012 Committee Meeting Date
		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 December 1, 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.

2012 Administrative Committee Meeting Schedule

To be determined

U:\staff\word\committees\Admin\2011\20111205\1205agenda.docx