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

August 21, 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 50 Year Anniversary of MWSD.
2. Review and Possible Action Concerning Status of Phase 1 of the Public Works Plan.
3. Review and Possible Action Concerning Proposals for Audit Services.
4. Review and Possible Action Concerning Drought Management Plan.

NEW BUSINESS
1. Review and Possible Action Concerning Membership in Bay Area Water Supply & Conservation Agency.
2. Review and Possible Action Concerning ACWA Request for Legislative Proposals for First Year of State Legislative Session.
3. Review and Possible Action Concerning Opposition to SB 619.
 
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: 1
PUBLIC EMPLOYMENT (Gov. C. §54957)
      
ADJOURNMENT 

Next Resolution: No. 1433; Next Ordinance:  No. 156.

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