NOTICE OF SPECIAL MEETING (Special Meeting begins at 6:00 p.m.; see Agenda for Special Meeting below) AGENDA Regular Meeting District Board of Directors 8888 Cabrillo Highway Montara, California 94037 June 18, 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 1. Review and Possible Action Concerning Resolution Overruling Protests and Confirming Reports on Sewer Service Charges, Delinquent Sewer Service Charges, Delinquent Refuse Collection Charges and Delinquent Water Charges for FY 2009-2010. 2. Review and Possible Action Concerning Adoption of a Revised Master Fee Schedule. CONSENT AGENDA OLD BUSINESS 1. Review and Possible Action Concerning Request for Service for Moss Beach Park. 2. Review and Possible Action Concerning Mid-coast Groundwater Study Phase II. 3. Review and Possible Action Concerning Mid-coast Local Coastal Program Update. NEW BUSINESS 1. Review and Possible Action Concerning Sewer Authority Mid-Coastside Recycled Water Pilot Treatment Plant Rental. 2. Review and Possible Action Concerning California Special District Association Board of Directors Nominations. 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 AGENDA - SPECIAL MEETING (6:00 p.m.) CALL TO ORDER ROLL CALL ORAL COMMENTS (Items other than those on the agenda) CONVENE IN 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) PARTICIPATION BY TELECONFERENCE The following Director will participate by teleconference in all or a portion of the meeting of the Board, including Closed Session, from the following locations: Director Kathryn Slater Carter - 11433 Mission Vista Drive Rancho Cucamonga, CA 91730. Directors participating by teleconference shall post a copy of the Agenda at a location available to the public in the vicinity of the place of their participation. Members of the public will be allowed to participate in open portions of the meeting at the teleconference site(s). All votes taken during a teleconferenced meeting shall be by roll call. 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. ----------------------- 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