This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, November 3, 2017.

Administrative Committee Members: Andrew Clarke Brenda Lewis, Chair Jeanne Byrne 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, November 6, 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 November 13, 2017
		1.	Consider Adoption of Minutes of September 11, 2017 Committee Meeting
		2.	Consider Expenditure for Cultural Resources Studies for the Rancho San Carlos Road Streambank Stabilization Project
		3.	Consider Expenditure to Replace Downhole Injection Valve at Aquifer Storage and Recovery Well Number 1
		4.	Consider Approval of Contract with ACCELA Inc. for Purchase and Implementation of Water Demand Division Database
		5.	Receive and File Fourth Quarter Financial Activity Report for Fiscal Year 2016-2017
		6.	Consider Approval of Fourth Quarter Fiscal Year 2016-17 Investment Report
		7.	Consider Approval of Treasurer’s Report for July 2017
		8.	Consider Approval of Treasurer's Report for August 2017
		Other Business
		9.	Review Draft November 13, 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 November 3, 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, December 5	3:30 PM
Wednesday, January 17, 2018	3:30 PM
Wednesday, February 21, 2018	3:30 PM

U:\staff\Board_Committees\Admin\2017\20171106\Nov-6-2017-Administrative-Committee-Agenda.docx