This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, March 6, 2020.

Administrative Committee Members: Jeanne Byrne, Chair Alvin Edwards Molly Evans Alternate: George Riley 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, March 10, 2020, 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 that is not listed on the agenda. Please limit your comments to three minutes in length.
		Items on Board Agenda for March 16, 2020 – Public comment will be received on each item. Please limit your comments to three minutes in length.
		1.	Consider Adoption of February 13, 2020 Administrative Committee Meeting Minutes
		2.	Consider Expenditure of Budgeted Funds for Preparation of Analysis of Tularcitos Groundwater Basin as a Potential Future Aquifer Storage and Recovery Site
		3.	Consider Approval of Funds to Enter into Contract with ZIM Industries to Rehabilitate ASR 1
		4.	Consider Authorization to Contract with RJA Management Services for Facilitation of Board Strategic Planning Session
		5.	Consider Authorizing General Manager to Enter into Contract for CEQA Services Related to Measure J Phase 2
		6.	Declaration of Surplus Assets
		7.	Consider Adoption of Treasurer’s Report for January 2020
		8.	Report on Activity/Progress on Contracts Over $25,000
		9.	Status Report on Measure J/Rule 19.8 Phase II Spending
		10.	Monthly Progress Report – Santa Margarita Water Treatment Facility
		Other Items – Public comment will be received on each item. Please limit your comments to three minutes in length.
		11.	Review Draft March 16, 2020 Regular Board Meeting Agenda
		12.	Suggest Items to be Placed on Future Agendas
		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 March 9, 2020.  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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