REGULAR MEETING
NOTICE & AGENDA
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Friday |
Boardroom |
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MRWMD Offices |
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CALL TO
ORDER AT
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.
CONSENT
AGENDA
These matters include routine
financial and administrative actions, which are usually approved by a single
majority vote. Individual items may be removed
from Consent for discussion and action.
1) Approve Minutes of September 21, 2007 Regular
Board Meeting.
2) Approve Report of Disbursements.
Items for Board consideration, discussion and action
staff
reports
6) Finance, Operating, and Recycling Reports.
7) Report on Public
Education, Recycling, and Litter.
9) Report on October
16, 2007 Meeting of Special Districts Association of Monterey County.
OTHER CORRESPONDENCE
10) Letter to Central Coast Regional Water
Quality Control Board RE: Annual Wet Weather Preparedness Report.
General manager
communications
board communications
closed session
As permitted by Government
Code Section 54956 et seq., the Board may adjourn to a Closed or Executive
Session to consider specific matters dealing with pending or prospective
litigation, real property negotiations, certain personnel matters, or to confer
with District’s Meyers-Milias-Brown representative.
1)
Conference with
Legal Counsel – Matters of Potential Litigation (3 Cases)
2) Conference
with Labor Negotiators:
District Negotiators:
Employee Organizations: Operating Engineers, Service Employees
International
3) Conference
with Legal Counsel - Existing Litigation
a)
Next meeting date: