This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, October 14, 2019.

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, October 14, 2019, 4:00 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 October 21, 2019
		1.	Consider Adoption of September 9, 2019 Administrative Committee Meeting Minutes
		2.	Consider Expenditure for the Santa Margarita Backflush Basin Expansion Project Construction and Support Services
		3.	Consider Approval of Resolution 2019-16 in Support of Filing a Proposition 1 Round 1 Implementation Grant Application
		4.	Consider Extension of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year 2020
		5.	Consider Approval of Fourth Quarter Fiscal Year 2018-2019 Investment Report
		6.	Consider Adoption of Treasurer’s Report for June 2019
		7.	Receive and File Fourth Quarter Financial Activity Report for Fiscal Year 2018-2019
		8.	Consider Adoption of Treasurer’s Report for July 2019
		9.	Consider Adoption of Treasurer’s Report for August 2019
		10.	Report on Activity/Progress on Contracts Over $25,000
		11.	Status Report on Measure J/Rule 19.8 Spending
		Other Items
		12.	Review Draft October 21, 2019 Regular 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 October 11.  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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