Special meeting

NOTICE & AGENDA

Monterey Regional Waste Management Authority

 

Friday

Boardroom

July 18, 2008

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 2008/09.

 

2)     Approve Minutes of August 17, 2007 Meeting.

 

3)     Adopt Resolution 2008-1A Establishing Authority Investment Policy and Guidelines for Fiscal Year 2008/09.

 

 

Correspondence

 

 

Board communications

 

 

Adjournment