MONTEREY REGIONAL

WASTE MANAGEMENT AUTHORITY

 

Friday

Boardroom

August 17, 2007

MRWMD Offices

 

14201 Del Monte Blvd.

 

Marina, CA

CALL TO ORDER AT 9:30 am

 

 

ROLL CALL AND ESTABLISHMENT OF QUORUM

 

 

Pledge of Allegiance

 

 

public communications

Anyone wishing to address the Board on matters not appearing on the Agenda may do so now.  The public may comment on any other matter listed on the agenda at the time the matter is being considered by the Board.

 

 

Items for Board consideration, discussion and action

 

1)     Approve Minutes of July 20, 2007 Meeting.

 

2)     Adopt Resolution 2007-3A Selection of Candidates to Serve on Special District Risk Management Authority Board of Directors.

 

 

Correspondence

 

 

Board communications

 

 

Adjournment