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Calendar - December 2007 |
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| Special Board Meeting
Mid-Pen Board Meetings
6:30pm | | 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 |
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| Special Board Meeting
Mid-Pen Board Meetings
6:30pm | | 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 |
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| Regular Board Meeting
Mid-Pen Board Meetings
6:30pm | | REGULAR MEETING
BOARD OF DIRECTORS
MID-PENINSULA WATER DISTRICT
December 13, 2007
- ROLL CALL 6:30 p.m.
- PLEDGE OF ALLEGIANCE
- OATH OF OFFICE
Oath of Office for Directors Linvill, Vella and Zucca
- REORGANIZATION OF BOARD
- APPROVAL OF THE MINUTES – For the Regular Board Meeting of November 13, 2007.
- 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.
- MPWD POSTER CONTEST:
Recognition of winning posters
- WATER CONSERVATION:
Discussion/Possible Action
- INVESTMENT POLICY:
Review and Possible Action
- REVIEW OF WATER RATES AND CHARGES:
Discussion/Possible Action
- CUSTOMER COMMUNICATION:
Review/Possible Action
- RESERVE POLICY STATEMENT:
Review/Possible Action
- BAWSCA REPORT
- DIRECTORS’ REPORTS
- MANAGER’S REPORT
- FINANCIAL REPORT
- FUTURE NEW BUSINESS ITEMS-SUGGESTIONS BY BOARD
MEMBERS
- COMMUNICATIONS
- CLOSED SESSION:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Closed session pursuant to Government Code 54957
Title: General Manager
- 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 |
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| Special Board Meeting
Mid-Pen Board Meetings
6:30pm | | 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 |
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| Christmas Eve
Holiday (Offices Closed)
Every year on the 24th of December | | The Mid-Peninsula Water District will be closed on Christmas Eve and will re-open on December 26, 2007. |
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| Merry Christmas
Holiday (Offices Closed)
Every year on the 25th of December |
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| New Year's Eve
Holiday (Offices Closed) | | The Mid-Peninsula Water District will be closed on New Year's Eve and will re-opened on January 2, 2008. |
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