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This meeting has
been noticed according to the Brown Act rules. This agenda was posted on
Thursday, September 5, 2019. |
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Administrative Committee
Members:
George Riley, Chair Molly Evans Gary Hoffmann Alternate: Dave Potter 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
9, 2019, 4:00 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 September 16, 2019 |
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1.
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Consider
Adoption of August 12, 2019 Administrative
Committee Meeting Minutes |
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2.
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Consider
Approving Agreement with Deveera, Inc. for Information Technology Services |
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3.
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4.
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Discuss Plan to Defease
Mechanics Bank Loan (formerly Rabobank) |
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Other Items |
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5. |
Review Draft September 16,
2019 Regular Board Meeting Agenda |
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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 September 6. 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\2019\20190909\Sept-9-2019-Admin-Agenda.docx