NOTICE OF SPECIAL MEETING
AGENDA
District Board of Directors
8888 Cabrillo Highway
Montara, California 94037
  
April 17, 2008 at 7:30 p.m.
(Closed Session begins at 5:30 p.m.)

CALL TO ORDER
ROLL CALL
PRESIDENT'S STATEMENT
ORAL COMMENTS (Items other than those on the agenda)
PUBLIC HEARING   
OLD BUSINESS
1.  Review and Possible Action Concerning Additional Requirements for Sewer Connections 
    and Future Water Service.
2.  Review and Possible Action Concerning Approval of the FY 2007 Annual Audit.
3.  Review and Possible Action Concerning Renewal of Sprint Cellular Lease.

NEW BUSINESS
1.  Review and Possible Action Concerning Review of the Sewer Authority Mid-Coastside 
    Budget for FY 2008-2009.
2.  Review and Possible Action Concerning Review of the Loma Vista Well Report.
3.  Review and Possible Action Concerning Using Various Utility Cost Allocations in 
    Developing Water and Sewer Rates and Charges.
4.  Review and Possible Action Concerning Applications for Sewer System Grants under 
    Proposition 84.
5.  Review and Possible Action Concerning Continuation of the Appliance Rebate Program.
6.  Review and Possible Action Concerning Election of the Special District Member to the 
    San Mateo County Local Agency Formation Commission (LAFCO).
7.  Review and Possible Action Concerning Support of June Ballot Proposition 99 on Eminent Domain.

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,  Clara Cnty. Super. Crt. No. 1-07-CV-088793

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: 1
        
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.


PARTICIPATION BY TELECONFERENCE
The following Directors will participate by teleconference in all or a portion of the meeting of the Board, 
including Closed Session, from the following locations:
 
Director Bob Ptacek - 3426 S 58th Court, Cicero, Ill 60608.
 
Directors participating by teleconference shall post a copy of the Agenda at a location available 
to the public in the vicinity of the place of their participation. 
Members of the public will be allowed to participate in open portions of the meeting at the 
teleconference site(s). All votes taken during a teleconferenced meeting shall be by roll call.



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