MPWMD ADMINISTRATIVE COMMITTEE MEETING--OCTOBER 14, 2013--AGENDA

This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, October 10, 2013.

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Administrative Committee Members: Brenda Lewis, Chair Judi Lehman David Pendergrass *Alternate:* Kristi Markey *Staff Contact:* Suresh Prasad	Administrative Committee of the Monterey Peninsula Water Management District ************* Monday, October 14, 2013 4:00 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 October 21 , 2013
			1.	Adopt Minutes of September 9, 2013 Committee Meeting

			2.	Consider Authorization to Enter into Reimbursement Agreement with City of Seaside for Appraisal at Phase 1 Santa Margarita ASR Site
				Ø Document submitted by Joe Oliver

			3.	Consider Expenditure of Funds to Retain Schaff and Wheeler Consulting Engineers to Evaluate the Reclamation Ditch as a Source of Supply for the Groundwater Replenishment Project

			4.	Consider Expenditure of Funds for Development of a Long Term Strategic Plan for Los Padres Dam

		Other Business

			5.	Review Draft Agenda for October 21, 2013

		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 October 11, 2013. 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.

Date	Time	Location
Monday, November 12	4:00 PM	District Conference Room
Monday, December 2	3:30 PM	District Conference Room

U:\staff\Board_Committees\Admin\2013\20131014\1014agenda.docx

Administrative Committee Members:

District Conference Room, 5 Harris Court, Building G., Monterey, CA

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