NOTICE OF SPECIAL MEETING
 
AGENDA
Montara Water & Sanitary District Board of Directors
8888 Cabrillo Highway
Montara, California 94037

(Closed Session begins at 6:30 p.m.)

CALL TO ORDER
ROLL CALL
PRESIDENT’S STATEMENT
ORAL COMMENTS (Items other than those on the agenda)
PUBLIC HEARING
1.	Review and Possible Action Concerning Resolution Overruling Protests and Confirming 
    Reports on Sewer Service Charges, Delinquent Sewer Service Charges, Delinquent Refuse 
    Collection Charges and Delinquent Water Charges for FY 2008-2009.

CONSENT AGENDA
1.	Approve Minutes for Meeting of June 5 and 19, 2008.
2.	Approve Financial Statements for June 2008.
3.	Approve Warrants for July 1, 2008.
4.	Flow Report for May 2008.
5.	Monthly Review of Current Investment Portfolio.
6.	Sewer Connection Permits Applications Received.
7.	Monthly Water Production Report.
8.	Rain Report.
9.	Solar Energy Report.

OLD BUSINESS
1.	Review and Possible Action Concerning 50 Year Anniversary of MWSD.
2.	Review and Possible Action Concerning Adoption of Five Year Capital Improvement Program.

NEW BUSINESS
1.	Review and Possible Action Concerning Nomination of Representative on the CSDA Board of Directors.
2.	Review and Possible Action Concerning Distributing a Request for Proposal for Audit 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,  Clara Cnty. Super. Crt. No. 1-07-CV-088793

CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED


LITIGATION
Initiation of Litigation Gov’t. Code §54956.9(c)
Number of cases: 2
PUBLIC EMPLOYMENT (Gov. C. §54957)
Title: General Manager
ADJOURNMENT 

Next Resolution: No. 1419; 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