MWSD Board Meeting, January 3, 2008

AGENDA

Online agenda here

Online packet here

District Board of Directors
8888 Cabrillo Highway
Montara, California 94037

January 3, 2008 at 7:30 p.m.

7:34 CALL TO ORDER
ROLL CALL
PRESIDENT’S STATEMENT
7:35 ORAL COMMENTS (Items other than those on the agenda)
PUBLIC HEARING
7:37 CONSENT AGENDA
1. Approve Minutes for Meeting of December 6 and 20, 2007.
2. Approve Financial Statements for December 2007.
3. Approve Warrants for January 3, 2008.
4. Flow Report for November 2007.
5. Monthly Review of Current Investment Portfolio.
6. Sewer Connection Permits Applications Received.
7. Monthly Water Production Report.

OLD BUSINESS
7:42 1. Review and Possible Action Concerning
Additional Requirements for Sewer Connection and
Future Water Service.
9:08 2. Review and Possible Action Concerning
Sending a Letter to State Legislators Regarding
State Fiscal Emergency.
9:12 3. Review and Possible Action Concerning
Status of Groundwater Management Grant.

NEW BUSINESS
9:21 1. Review and Possible Action Concerning
Adoption of District Five Year Capital
Improvement Program for Water System.
9:23 2. Review and Possible Action Concerning
Revisit the Selection of Board Officers and
Committee Assignments for 2008.

REPORTS
10:24 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. District Manager’s Report (Irving)

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) Brasher v. Montara Water and Sanitary
District, San Mateo Cnty. Super. Crt. Civ. No.
454439
(iii) Montara Water and Sanitary District v.
County of San Mateo, U.S. District Court No.
07-3176JF

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: 2

ADJOURNMENT

Next Resolution: No. 1414; Next Ordinance: No. 154.

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

Video by Scott Boyd and the Board of the Montara Water and Sanitary District. It is not copyrighted.

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