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This meeting has been noticed according
to the Brown Act rules. This agenda
was posted on Thursday, May 4, 2017. |
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Administrative Committee
Members:
Andrew Clarke Brenda Lewis, Chair 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 ********** Monday,
May 8, 2017, 3:30 pm MPWMD Conference Room, 5 Harris Court, Building G, Monterey, CA |
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Call to Order |
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Comments
from Public – The public
may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes
in length. |
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Items on Board Agenda for May 15, 2017 |
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1.
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Consider Adoption of
Minutes of April 10, 2017 Committee Meeting |
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2.
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Consider Contract with CSUMB for Bathymetric Survey at
Los Padres Dam |
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3.
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4. |
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5. |
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6. |
Consider Request for Rebate at the Asilomar Conference Grounds
for a Laundry Water Recycling System |
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7. |
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8. |
Receive and File Third Quarter Financial Activity Report
for Fiscal Year 2016-17 |
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9. |
Consider Approval of Third Quarter Fiscal Year 2016-17
Investment Report |
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Other Business |
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10. |
Review Third Quarter Legal Services Activity Report for
Fiscal Year 2016-17 |
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11. |
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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 5, 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.
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2017 Administrative Committee Meeting Schedule |
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Monday,
June 12 |
3:30
PM |
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Monday,
July 10 |
3:30
PM |
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Monday,
August 14 |
3:30
PM |
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Monday,
September 11 |
3:30
PM |
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Monday,
October 9 |
3:30
PM |
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Monday,
November 6 |
3:30
PM |
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Monday,
December 11 |
3:30
PM |
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Wednesday,
January 17, 2018 |
3:30
PM |
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Wednesday,
February 21, 2018 |
3:30
PM |
file:///U:\staff\Board_Committees\Admin\2017\20170508\May-8-Agenda.docx