This meeting has been noticed according to the Brown Act rules. This agenda was posted on Wednesday, January 13, 2015.

Administrative Committee Members: Andrew Clarke Brenda Lewis, Chair David Pendergrass Alternate: Kristi Markey Staff Contact: Suresh Prasad	AGENDA Administrative Committee Of the Monterey Peninsula Water Management District ********** Tuesday, January 19, 2016 3:30 pm District Conference Room, 5 Harris Court, Building G, Monterey, CA Director Brenda Lewis will participate by telephone from 1759 Broadway Avenue, Seaside, CA 93955
		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 January 27, 2016
			1.	Approve Minutes of December 7, 2015 Committee Meeting
			2.	Consider First Reading of Ordinance No. 171 -- Setting Compensation for Board Members
			3.	Ratify Amendment to General Manager’s Employment Contract
			4.	Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
			5.	Consider Approval of Annual Update on Investment Policy
			6.	Consider Approval of November 2015 Treasurer’s Report
		Other Business
			7.	Review Draft January 27, 2016 Board Meeting Agenda

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 January 15, 2016.  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.

2016 Administrative Committee Meeting Schedule
Date	Day of Week	Time
February 10, 2016	Wednesday	3:30 PM
March-December	TBA	TBA

U:\staff\Board_Committees\Admin\2016\20160119\Jan 19 Admin Mtg Agenda.docx