AGENDA District Board of Directors 8888 Cabrillo Highway Montara, California 94037 January 3, 2008 at 7:30 p.m. CALL TO ORDER ROLL CALL PRESIDENT'S STATEMENT ORAL COMMENTS (Items other than those on the agenda) PUBLIC HEARING CONSENT AGENDA 1. Approve Minutes for Meeting of December 6 and 20, 2007. 2. Approve Financial Statements for December 2007. 3. Approve Warrants for January 3, 2008. 4. Flow Report for November 2007. 5. Monthly Review of Current Investment Portfolio. 6. Sewer Connection Permits Applications Received. 7. Monthly Water Production Report. OLD BUSINESS 1. Review and Possible Action Concerning Additional Requirements for Sewer Connection and Future Water Service. 2. Review and Possible Action Concerning Sending a Letter to State Legislators Regarding State Fiscal Emergency. 3. Review and Possible Action Concerning Status of Groundwater Management Grant. NEW BUSINESS 1. Review and Possible Action Concerning Adoption of District Five Year Capital Improvement Program for Water System. 2. Review and Possible Action Concerning Revisit the Selection of Board Officers and Committee Assignments for 2008. REPORTS 1. Sewer Authority Mid-Coastside Meetings (Harvey) 2. MidCoast Community Council Meeting (Slater-Carter) 3. ACWA Board of Directors Report (Ptacek) 4. CSDA Report (Slater-Carter) 5. Integrated Regional Water Management Plan (Ptacek) 6. Attorney's Report (Schricker) 7. Directors' Reports 8. District Manager's Report (Irving) FUTURE AGENDAS CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code ¤54956.9(a)) Names of cases: (i) Montara Water and Sanitary District v. Dow Chemical Company, et al., San Bernardino Cnty. Super. Crt. Judicial Council Coordinated Proceeding No. 4435 (ii) Brasher v. Montara Water and Sanitary District, San Mateo Cnty. Super. Crt. Civ. No. 454439 (iii) Montara Water and Sanitary District v. County of San Mateo, U.S. District Court No. 07-3176JF CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation (Gov't. Code ¤54956.9(b)) Number of cases: 1 Initiation of litigation (Gov't. Code ¤54956.9(c)) Number of cases: 2 ADJOURNMENT Next Resolution: No. 1414; Next Ordinance: No. 154. The District has a curfew of 11:00 p.m. for all meetings. The meeting may be extended for one hour by vote of the Board. NOTE: In accordance with the Government Code, members of the public may address the Board on specific agenda items when that matter is discussed by the Board. Any other items of interest that is within the subject matter jurisdiction of the District may be addressed during the Oral Comments portion of the meeting. Upon request, this agenda will be made available in appropriate alternative formats to persons with a disability. Request for a disability-related modification or an accommodation in order to participate in the public meeting should be made at (650) 728-3545. MONTARA WATER & SANITARY DISTRICT Serving the Communities of Montara and Moss Beach P.O. Box 370131 Tel: (650) 728-3545 8888 Cabrillo Highway Fax: (650) 728-8556 Montara, CA 94037-0131