This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, February 10, 2017.

Administrative Committee Members: Andrew Clarke Brenda Lewis, Chair David Pendergrass Alternate: Molly Evans Staff Contact: Suresh Prasad 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 www.mpwmd.net. Documents distributed at the meeting will be made available in the same manner.	AGENDA Administrative Committee of the Monterey Peninsula Water Management District ********** Wednesday, February 15, 2017, 3:30 pm MPWMD Conference Room, 5 Harris Court, Building G, Monterey, CA
			Call to Order
			Comments from Public – The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.
		Items on Board Agenda for February 22, 2017
		1.		Consider Adoption of Minutes of January 18, 2017 Committee Meeting
		2.		Consider Purchase of Internet License for Water Wise Gardening in Monterey County
		3.		Consider Purchase of Water Conservation Equipment
		4.		Consider Lawn Removal Rebate Request from Monterey Peninsula Unified School District for Martin Luther King Jr School
		5.		Consider Entering into A Memorandum of Agreement with the Bureau of Reclamation for Preparation of Salinas and Carmel Rivers Basin Study
		6.		Consider Adoption of Treasurer’s Report for December 2016
		7.		Receive and File Second Quarter Financial Activity Report for Fiscal Year 2016-17
		8.		Consider Approval of Second Quarter Fiscal Year 2016-17 Investment Report
		Other Business
		9.		Update on User Fee Implementation Schedule
		10.		Approve 2017 Committee Meeting Schedule
		11.		Review Second Quarter Legal Services Activity Report for Fiscal Year 2016-17
		12.		Review Draft February 22, 2017 Board Meeting Agenda
		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 14, 2017.  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.

U:\staff\Board_Committees\Admin\2017\20170215\Feb-15-Agenda.docx