AGENDA
District Board of Directors
8888 Cabrillo Highway
Montara, California 94037

January 17, 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

OLD BUSINESS
1.	Review and Possible Action Concerning History of Vallemar Sewer Line Replacement Project.
2.	Review and Possible Action Concerning Status of Local Coastal Program (LCP) Update.

NEW BUSINESS
1.	Review and Possible Action Concerning Development of a Policy on Use of District Facilities.
2.	Review and Possible Action Concerning Report on Impact of Recent Storm.
3.	Review and Possible Action Concerning Soliciting Input on Availability of Additional Water Resources.
4.	Review and Possible Action Concerning Using Various Utility Cost Allocations in Developing Water and 
      Sewer Rates and Charges.
5.	Review and Possible Action Concerning Status of State Budget Deficit Reduction Plan.
6.	Review and Possible Action Concerning Possible Board Retreat to Review Policy Issues.

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) 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