AGENDA District Board of Directors 8888 Cabrillo Highway Montara, California 94037 March 20, 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 Status of Local Coastal Program (LCP) Update. 2. Review and Possible Action Concerning Additional Requirements for Sewer Connections and Future Water Service. 3. Review and Possible Action Concerning Renewal of Sprint Cellular Lease. 4. Review and Possible Action Concerning Approval of the FY 2007 Annual Audit. NEW BUSINESS 1. Review and Possible Action Concerning Review of Draft LAFCO Municipal Service Review. 2. Review and Possible Action Concerning Filing Notice of Completion for Kanoff and Niagara Pump Station Improvement Project. 3. Review and Possible Action Concerning Resumption of Wet Weather Flow Project and Possible Joint Project with Granada Sanitary District. 4. Review and Possible Action Concerning State Water Board Policy on Recycled Water and Compliance Schedules. 5. Review and Possible Action Concerning Opposition to June Ballot Proposition 98 on Eminent Domain. 6. Review and Possible Action Concerning Agreement for Interim Management Services. 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. General Manager's Report (Heldmaier) 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 COUNSELÑANTICIPATED LITIGATION Significant exposure to litigation (Gov't. Code ¤54956.9(b)) Number of cases: 2 PUBLIC EMPLOYMENT (Gov. C. ¤54957) Title: District Manager ADJOURNMENT Next Resolution: No. 1415; Next Ordinance: No. 155. 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