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This
meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, May 10,
2012. |
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Administrative Committee Members:
David Pendergrass, Chair Judi Lehman Brenda Lewis Alternate: Jeanne Byrne Staff Contact: Suresh Prasad |
Administrative Committee of
the Monterey
Peninsula Water Management District *************** Monday, May 14, 2012 3:00 PM District Conference
Room, 5 Harris Court, Building G., Monterey, CA
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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 21, 2012 |
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(01)
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1.
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(07)
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2.
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Authorize Reimplementation of Rebate Program upon
Availability of Funds by California American Water |
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(09)
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3.
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(13)
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4.
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Review and Develop Recommendation on FY 2013 Capital
Improvement Plan |
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(21)
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5.
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(25)
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6.
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Receive and File Third Quarter Financial Activity Report
for Fiscal Year 2011-2012 |
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(33)
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7.
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Consider Approval of Third Quarter Fiscal Year 2011-2012
Investment Report |
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(37)
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8.
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Other
Business |
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(61)
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9.
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Receive Third
Quarter Legal Services Activity Report for Fiscal Year 2011-2012 |
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(65)
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10.
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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 10, 2012. 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.
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2012 Administrative Committee
Meeting Schedule |
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Date |
Time |
Location |
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Monday,
June 4 |
3:30 PM |
District Conference Room |
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Monday,
July 9 |
3:30 PM |
District Conference Room |
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Monday,
August 13 |
3:30 PM |
District Conference Room |
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Monday,
September 10 |
3:30 PM |
District Conference Room |
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Monday,
October 8 |
3:30 PM |
District Conference Room |
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Tuesday,
November 13 |
3:30 PM |
District Conference Room |
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Monday,
December 3 |
3:30 PM |
District Conference Room |
U:\staff\Board_Committees\Admin\2012\20120514\0514agenda.docx