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Calendar - Thursday, July 26, 2012
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Event Category: Mid-Pen Board Meetings
 Regular Board Meeting		 07.26.2012
Mid-Pen Board Meetings
Time: 6:30pm
Every month on the 4th Thursday from January 26, 2012 to October 25, 2012

REGULAR MEETING

BOARD OF DIRECTORS

MID-PENINSULA WATER DISTRICT

May 24, 2012

6:30 p.m.

 

 

  1. ROLL CALL                                                              

 

  1. PLEDGE OF ALLEGIANCE

 

  1. APPROVAL OF THE MINUTES – For the Regular Board Meeting of April 26, 2012 and Special Board Meeting of April 19, 2012.

 

  1. 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.

 

  1. FISCAL YEAR 2012/2013 PRELIMINARY BUDGET:

Update / Discussion

 

  1. BUCKLAND TANKS:

Update / Discussion

 

  1. FINANCIAL ASSISTANCE FOR CUSTOMERS:

Discussion / Possible Action

 

  1. NOMINATION OF SPECIAL DISTRICTS REPRESENTATIVE FOR THE COUNTY OF SAN MATEO LAFCO:

Discussion / Possible Action

 

  1. BAWSCA REPORT

 

  1. DIRECTORS’ REPORTS

 

  1. MANAGER’S REPORT

 

  1. FINANCIAL REPORT

 

  1. FUTURE NEW BUSINESS ITEMS-SUGGESTIONS BY BOARD MEMBERS 

 

   N.   COMMUNICATIONS

 

   O.    CLOSED SESSIONS:

1. ANTICIPATED LITIGATION

                Government Code 54956.9 (b) One potential case.

 

2. PUBLIC EMPLOYEE APPOINTMENT

   Government Code section 54957

   Title:  General Manager

 

  1. ADJOURNMENT     

 

 

The agenda was posted at the District’s Office on Monday, May 21, 2012.

 

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 call (650)591-8941 to request specific materials and preferred alternative format or auxiliary aid or service at least 48 hours before the meeting.

 

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