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

July 17, 2008 at 7:30 p.m.
(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 
CONSENT AGENDA

OLD BUSINESS
1. Review and Possible Action Concerning Status of Local Coastal Program Update.

NEW BUSINESS
1. Review and Possible Action Concerning Increase of the IRS Standard Mileage Rate to 58.5 cents.
2. Review and Possible Action Concerning Nomination of Representative for ACWA Region 5 Board.
3. Review and Possible Action Concerning Revision of the Employee Mortgage Loan Assistance Program.
4. Review and Possible Action Concerning Adoption of Annual Connection Charge Report.
5. Review and Possible Action Concerning Mutual Emergency Supply Agreement with CCWD.
6. Review and Possible Action Concerning Wet Weather Storage Project.


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. 1418; 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