This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, February 7, 2014.

Administrative Committee Members: Brenda Lewis, Chair David Pendergrass Bill Thayer Alternate: Kristi Markey Staff Contact: Suresh Prasad	Administrative Committee of the Monterey Peninsula Water Management District *************** Wednesday, February 12, 2014 3:00 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 February 13 , 2014
			1.	Adopt Minutes of January 21, 2014 Committee Meeting
			2.	Consider Approval of Purchase of Internet License for Water Wise Gardening in Monterey County
			3.	Consider Expenditure for Water Conservation Equipment
			4.	Consider Approval of Purchase of New DIDSON Sound Camera Funded by a Grant from the California Department of Fish and Wildlife’s Fisheries Restoration Grant Program
			5.	Review and Accept Independent Audit Report for Fiscal Year 2012-2013
			6.	Receive and File Fourth Quarter Financial Activity Report for Fiscal Year 2012-13
			7.	Receive and File Second Quarter Financial Activity Report for Fiscal Year 2013-14
			8.	Consider Approval of Second Quarter FY 2013--2014 Investment Report
			9.	Consider Adoption of Treasurer's Report for June 2013
			10.	Consider Adoption of Treasurer's Report for October 2013
			11.	Consider Adoption of Treasurer's Report for November 2013
			12.	Consider Adoption of Treasurer's Report for December 2013
			13.	Consider Expenditure of Funds to Amend an Agreement with Schaaf and Wheeler Consulting Civil Engineers to Evaluate the Blanco Drain as a Source of Supply for the Groundwater Replenishment Project
			14.	Consider Adoption of Amendments to Cost Sharing Agreement with DeepWater Desal
		Other Business
			15.	Approve 2014 Committee Meeting Schedule
			16.	Review Draft Agenda for February 13, 2014
		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 February 10, 2014.  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.

U:\staff\Board_Committees\Admin\2014\20140212\0212agenda.docx