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

February 7, 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 January 3 and 17, 2008.
2.  Approve Financial Statements for January 2008.
3.  Approve Warrants for February 7, 2008.
4.  Flow Report for December 2007.
5.  Monthly Review of Current Investment Portfolio.
6.  Sewer Connection Permits Applications Received.
7.  Monthly Water Production Report.
8.  Rain Report.

OLD BUSINESS
1.  Review and Possible Action Concerning Using Various Utility Cost Allocations in 
    Developing Water and Sewer Rates and Charges.
2.  Review and Possible Action Concerning Status of Water Supply Options.
3.  Review and Possible Action Concerning Status of Local Coastal Program (LCP) Update.
4.  Review and Possible Action Concerning Additional Requirements for Sewer Connection 
    and Future Water Service.

NEW BUSINESS
1.  Review and Possible Action Concerning Receipt of Excess ERAF Property Taxes from
    the County of San Mateo.
2.  Review and Possible Action Concerning Resolution Commending Bob Ptacek for his 
    Outstanding Service as Board President.

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: 2
Initiation of litigation (Gov't. Code §54956.9(c))
  Number of cases: 0

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