This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, February 8, 2018.

Administrative Committee Members: Andrew Clarke Brenda Lewis, Chair Molly Evans Alternate: Ralph Rubio 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 ********** Tuesday, February 13, 2018, 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, 2018
		1.	Consider Adoption of Minutes of January 17, 2018 Committee Meeting
		2.	Consider Approval of Purchase of Internet License for Water Wise Gardening in Monterey County
		3.	Consider Approval of Expenditure for Increased County Recording Fees and Increased Recording Activity
		4.	Consider Adoption of Resolution No. 2018-02 in Support of Entering into an Agreement with the California State Coastal Conservancy to Upgrade the Intake for the Sleepy Hollow Steelhead Rearing Facility
		5.	Consider Adoption of Treasurer’s Report for December 2017
		6.	Receive and File Second Quarter Financial Activity Report for Fiscal Year 2017-2018
		7.	Consider Approval of Second Quarter FY 2017-2018 Investment Report
		Other Business
		8.	Approve 2018 Committee Meeting Schedule
		9.	Review Second Quarter Legal Services Activity Report for Fiscal Year 2017-2018
		10.	Review Draft February 22, 2018 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 12, 2018.  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\2018\20180213\Feb-13-2018-Agenda.docx