Special meeting

NOTICE & AGENDA

Monterey Regional Waste Management Authority

Friday	Boardroom
July 17, 2009	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 2009/10.

2) Approve Minutes of July 18, 2008 Meeting.

3) Adopt Resolution 2009-1A Establishing Authority Investment Policy and Guidelines for Fiscal Year 2009/10.

4) Adopt Resolution 2009-2A for the Election of Directors to the Special District Risk Management Authority Board of Directors.

5) Authorize Chair to Cast Ballot Regarding the Proposed Bylaws Amendments for the California Special Districts Association.

Correspondence

General Manager’s Report

Board communications

Adjournment