This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, September 7, 2017.

Administrative Committee Members: Andrew Clarke Brenda Lewis, Chair Open 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, September 11, 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 September 18, 2017
		1.	Consider Adoption of Minutes of August 14, 2017 Committee Meeting
		2.	Consider Approval of an Interagency Contract for MPWMD to Provide Temporary Field Staff for a Cooperative Research and Monitoring Project with the NMFS for 2017-2019
		3.	Consider Approval of Contract with Scardina Builders, Inc. for the Repair of the Sleepy Hollow Steelhead Rearing Facility Rearing Channel's Bird Netting and Planks
		4.	Consider Extension of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year 2018
		5.	Consider Expenditure for Travel to Washington DC
		6.	Consider Approval of June 2017 Treasurer's Report
		7.	Consider Expenditure of Funds for Pure Water Monterey Expansion Feasibility Study As Required by California Public Utilities Commission Application No. 12-04-019
		8.	Consider  Approval of Amendment 2 to the Cost Sharing Agreement with the Monterey Regional Water Pollution Control Agency for the Pure Water Monterey Project
		Other Business
		9.	Review Draft September 18, 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 September 8, 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.

2017 Administrative Committee Meeting Schedule
Monday, October 9	3:30 PM
Monday, November 6	3:30 PM
Monday, December 11	3:30 PM
Wednesday, January 17, 2018	3:30 PM
Wednesday, February 21, 2018	3:30 PM

U:\staff\Board_Committees\Admin\2017\20170911\Sept-11-2017-Administrative-Committee-Agenda.docx