MONTEREY REGIONAL

WASTE MANAGEMENT AUTHORITY

 

Special meeting

NOTICE & AGENDA

 

Friday

Boardroom

July 20, 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)     Election of Officers for Fiscal Year 2007/2008.

 

2)     Approve Minutes of July 21, 2006 Meeting.

 

3)     Adopt Resolution 2007-1A Establishing Authority Investment Policy and Guidelines for Fiscal Year 2007-2008.

 

4)     Adopt Resolution 2007-2A Approving the Form Of and Authorizing the Execution and Delivery Of a Sixth Amended Joint Powers Agreement.

 

 

Correspondence

 

 

Board communications

 

 

Adjournment