Special meeting

NOTICE & AGENDA

Monterey Regional Waste Management Authority

Friday	Boardroom
July 16, 2010	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. Please limit comments to a maximum of three (3) minutes. 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 2010/11.

2) Approve Minutes of July 17, 2009 Meeting.

3) Adopt Resolution 2010-1A Establishing Authority Investment Policy and Guidelines for Fiscal Year 2010/11.

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

5) Authorize Chair to Cast Ballot to Elect a Representative to California Special Districts Association Board of Directors in Region 3.

Correspondence

Board communications

Adjournment