Committees

FINANCE AND ADMINISTRATION COMMITTEE

The purpose of the Finance and Administration Committee (formally known as the “Administrative Committee”) is to review, discuss and if necessary, vote on potential agenda items for the monthly Board of Director’s meeting. The meeting typically occurs one full week prior to the Board of Director’s meeting and is routinely noticed and open to the public.

Committee Charge:

MPWMD – Finance and Administration Committee Charge

Finance and Administration Committee Members:

George Riley, Chair

Alvin Edwards

Karen Paull

Alternate:

Marc Eisenhart

Staff Contact:

Nishil Bali, Administrative Services Manager | CFO

Sara Reyes, Clerk of the Board


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 requests at least 5 (five) business days prior to the scheduled meeting date to:

Sara Reyes, Clerk of the Board at 831-658-5610 or via e-mail at: sara@mpwmd.net


2024 Finance and Administration Committee Meeting Agendas and Packets

October 14, 2024

September 9, 2024

August 12, 2024

Agenda Packet (PDF)
Revised Exhibit 2-C

Agenda Packet (PDF)

Agenda Packet (PDF)

Agenda Packet (HTML)

Agenda Packet (HTML)

Agenda Packet (HTML)

View Video

View Video

View Video

Minutes

Minutes

Minutes

Additional Material

July 8, 2024 Meeting Cancelation Notice
June 10, 2024 Agenda Packet (PDF) Agenda Packet (HTML) View Video Minutes
May 13, 2024 Agenda Packet (PDF) Agenda Packet (HTML) View Video Minutes
April 8, 2024 Agenda Packet (PDF) Agenda Packet (HTML) View Video Minutes
March 11, 2024 Agenda Packet (PDF) Agenda Packet (HTML) View Video Minutes Additional Material
February 5, 2024 Agenda Packet (PDF) Agenda Packet (HTML) View Video Minutes
January 16, 2024 Agenda Packet (PDF) Agenda Packet (HTML) View Video Minutes

2023 Finance and Administration Committee Meeting Agendas and Packets

October 5, 2023

Agenda and Packet (PDF)

Agenda and Packet (HTML)
September 11, 2023

Agenda and Packet (PDF)

Agenda and Packet (HTML) View Video Final Minutes
August 14, 2023

Agenda and Packet (PDF)

Agenda and Packet (HTML) No recording available Final Minutes
July 10, 2023

Meeting Cancellation Notice

Agenda and Packet (HTML)
June 12, 2023

Agenda and Packet (PDF)

Exhibit 14-B

Agenda and Packet (HTML) Additions/Corrections View Video Final Minutes
May 8, 2023 Agenda and Packet (PDF) Agenda and Packet (HTML) Additions/Corrections View Video Final Minutes
April 10, 2023 Agenda and Packet (PDF) Agenda and Packet (HTML) View Video Final Minutes
March 13, 2023 Agenda and Packet (PDF) Agenda and Packet (HTML) Additions/Corrections View Video Final Minutes
February 6, 2023 Agenda and Packet (PDF) Agenda and Packet (HTML) View video Final Minutes
February 16, 2023 Meeting Cancellation Notice
January 17, 2023 Agenda and Packet (PDF) Agenda and Packet (HTML) No recording available Final Minutes
January 19, 2023 Meeting Cancellation Notice