Calendar - December 2007

Special Board Meeting Agenda                

A.        ROLL CALL                                                               6:30 p.m.

B.        PLEDGE OF ALLEGIANCE

C.        PUBLIC COMMENTS - If you wish to address the Board of Directors, please complete a speaker’s form and give it to the Secretary. You may address the Board on any item appearing on the agenda, or any item of interest to the public within the jurisdiction of this body.  However, no action can be taken on items not appearing on the agenda.  The usual maximum time allocated for public comment is ten minutes.

D.        CLOSED SESSION:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Closed session pursuant to Government Code 54957

Title: General Manager

E.        ADJOURNMENT     

The agenda was posted on the District’s business office door on Tuesday, December 4, 2007

Accessible Public Meetings

Upon request, the Mid-Peninsula Water District will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. 

Please send a written request, including your name, mailing address, phone number and a brief description of the requested materials and preferred alternative format or auxiliary aid or service at least five (5)

days before the meeting to:

Mid-Peninsula Water District

3 Dairy Lane

Belmont, California 94002

SPECIAL BOARD MEETING

BOARD OF DIRECTORS

MID-PENINSULA WATER DISTRICT

DECEMBER 12, 2007

A.        ROLL CALL                                                               6:30 p.m.

B.        PLEDGE OF ALLEGIANCE

C.        PUBLIC COMMENTS - If you wish to address the Board of Directors, please complete a speaker’s form and give it to the Secretary. You may address the Board on any item appearing on the agenda, or any item of interest to the public within the jurisdiction of this body.  However, no action can be taken on items not appearing on the agenda.  The usual maximum time allocated for public comment is ten minutes.

D.        REVIEW OF WATER RATES AND CHARGES:

Discussion/Possible Action

E.        ADJOURNMENT     

The agenda was posted on the District’s business office door on Monday, December 10, 2007

Accessible Public Meetings

Upon request, the Mid-Peninsula Water District will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. 

Please send a written request, including your name, mailing address, phone number and a brief description of the requested materials and preferred alternative format or auxiliary aid or service at least five (5)

days before the meeting to:

Mid-Peninsula Water District

3 Dairy Lane

Belmont, California 94002

REGULAR MEETING

BOARD OF DIRECTORS

MID-PENINSULA WATER DISTRICT

December 13, 2007

1. ROLL CALL                                                               6:30 p.m.

2. PLEDGE OF ALLEGIANCE

3. OATH OF OFFICE

Oath of Office for Directors Linvill, Vella and Zucca

4. REORGANIZATION OF BOARD

5. APPROVAL OF THE MINUTES – For the Regular Board Meeting of November 13, 2007.

6. PUBLIC COMMENTS - If you wish to address the Board of Directors,   please complete a speaker’s form and give it to the Secretary.  You may address the Board on any item appearing on the agenda, or any item of interest to the public within the jurisdiction of this body.  However, no action can be taken on items not appearing on the agenda.  The usual maximum time allocated for public comment is ten minutes.

7. MPWD POSTER CONTEST:

Recognition of winning posters

8. WATER CONSERVATION:

Discussion/Possible Action

9. INVESTMENT POLICY:

Review and Possible Action

10. REVIEW OF WATER RATES AND CHARGES:

Discussion/Possible Action

11. CUSTOMER COMMUNICATION:

Review/Possible Action

12. RESERVE POLICY STATEMENT:

Review/Possible Action

13. BAWSCA REPORT

14. DIRECTORS’ REPORTS

15. MANAGER’S REPORT

16. FINANCIAL REPORT

17. FUTURE NEW BUSINESS ITEMS-SUGGESTIONS BY BOARD                         

MEMBERS

18. COMMUNICATIONS

19. CLOSED SESSION:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Closed session pursuant to Government Code 54957

Title: General Manager

20. ADJOURNMENT     

The agenda was posted at the District’s business on Friday, December 7, 2007.

Accessible Public Meetings

Upon request, the Mid-Peninsula Water District will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. 

Please send a written request, including your name, mailing address, phone number and a brief description of the requested materials and preferred alternative format or auxiliary aid or service at least five (5) days before the meeting to:

Mid-Peninsula Water District

3 Dairy Lane

Belmont, California 94002

SPECIAL BOARD MEETING AGENDA

A.        ROLL CALL                                                               6:30 p.m.

B.        PLEDGE OF ALLEGIANCE

C.        PUBLIC COMMENTS - If you wish to address the Board of Directors, please complete a speaker’s form and give it to the Secretary. You may address the Board on any item appearing on the agenda, or any item of interest to the public within the jurisdiction of this body.  However, no action can be taken on items not appearing on the agenda.  The usual maximum time allocated for public comment is ten minutes.

D.        CLOSED SESSION:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Closed session pursuant to Government Code 54957

Title: General Manager

E.        ADJOURNMENT     

The agenda was posted on the District’s business office door on Wednesday, December 19, 2007

Accessible Public Meetings

Upon request, the Mid-Peninsula Water District will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. 

Please send a written request, including your name, mailing address, phone number and a brief description of the requested materials and preferred alternative format or auxiliary aid or service at least five (5)

days before the meeting to:

Mid-Peninsula Water District

3 Dairy Lane

Belmont, California 94002

The Mid-Peninsula Water District will be closed on Christmas Eve and will re-open on December 26, 2007.