AGENDA Regular Meeting District Board of Directors 8888 Cabrillo Highway Montara, California 94037 April 16, 2009 at 7:30 p.m. (Regular Meeting) 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 Review of the Sewer Authority Mid-Coastside Budget for FY 2009-2010. NEW BUSINESS 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. Directors' Reports FUTURE AGENDAS 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. ----------------------- 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 E-mail: msd@montara.com Visit Our Web Site: http://www.msd.montara.com