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

                         May 12, 2009 at 10:00 a.m.
CALL TO ORDER
ROLL CALL
PRESIDENT'S STATEMENT
ORAL COMMENTS (Items other than those on the agenda)
PUBLIC HEARING: (None)
CONSENT AGENDA: (None)
OLD BUSINESS:
   1. Review and Possible Action Concerning FY  2009-2010  Sewer  and  Water
      Budget.
NEW BUSINESS: (None)
REPORTS: (None)
FUTURE AGENDAS
ADJOURN
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                      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: mwsd@montara.com
              Visit Our Web Site:  http://www.mwsd.montara.com



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.