AGENDA
                               Regular Meeting
                          District Board of Directors
                            8888 Cabrillo Highway
                          Montara, California 94037
                          May 21, 2009 at 7:30 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 Review of  the  Sewer  Authority
      Mid-Coastside Budget for FY 2009-2010.
   2. Review and Possible Action Concerning Report on Final  Form  FY  2009-
      2010 Sewer and Water Budget.
   3. Review and Possible Action Concerning Bartle Wells Rate Study Update.
NEW BUSINESS
   1. Review and Possible Action Concerning Establishing  a  Public  Hearing
      Regarding  Placement  of  Sewer  Service  Charges,  Delinquent  Refuse
      Collection Charges and Water Service Charges on Tax Roll; Approval  of
      Notice of Intention to Adopt Appropriation Limit.
   2. Review and Possible Action Concerning Approving  a  Notice  of  Public
      Hearing for Revisions to the Master Fee Schedule.
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 REAL PROPERTY NEGOTIATORS
(Gov't. Code §54956.8)
Property: Wireless communications lease site
Agency Negotiators: Ad Hoc Committee  (Dir.  Slater-Carter,  Boyd),  General
                Manager, District Counsel
Negotiating party: AT & T
Under negotiation: rental, project design,  var.  terms  and  conditions  of
tenancy
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,
Santa Clara Cnty. Super. Crt. No. 1-07-CV-088793    (inactive);  U.S.  Dist.
Crt., N.D., San Jose Div. No. CV 08 2814 JF  (closed); USCA,  9th  Cir.  No.
09-15822
                (iii) More  Citizens  for  Safe  Water,  etc.,  et  al.  v.
                California Coastal  Commission,  Resp.,   Montara  Water  &
                Sanitary District, Real Party in Interest, San Mateo  Cnty.
                Super Crt. Civil Case No. 479270
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION
Significant exposure to litigation (Gov't. Code §54956.9(b)
        Number of cases: 1
Initiation of litigation (Gov't. Code §54956.9(c)
       Number of cases: 1
PUBLIC EMPLOYEE EVALUATION (Gov't. Code §54957)
RECONVENE IN OPEN SESSION AND ADJOURN TO CONVENE FOR REGULAR MEETING
 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.
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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: msd@montara.com
               Visit Our Web Site:  http://www.msd.montara.com