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: msd.montara.com