AGENDA
MISSION STATEMENT
"Our team is dedicated to protecting, enhancing, and developing our rich water resources to the
highest beneficial use for Calaveras County, while maintaining cost-conscious, reliable service, and our
quality of life, through responsible management."
Special Meeting
Date:
Calaveras County Water District
Thursday, May 2, 2013
423 E. St. Charles Street
(PO Box 846)
9:00 a.m.
San Andreas, California 95249
ORDER OF BUSINESS
CALL TO ORDER / PLEDGE OF ALLEGIANCE
1.ROLL CALL
2.PUBLIC COMMENT
At this time, members of the public may address the Board on any non-agendized item. The public is encouraged
to work through staff to place items on the agenda for Board consideration.
No action can be taken on matters not listed on the agenda. Comments are limited to five minutes
per person.
3.OLD BUSINESS
3a
Discussion / Action regarding Presentation/Direction of Scenario/Approach for Water and Wastewater Rates and direction for Proposition 218 Noticing (Jeffrey Meyer, Director of Financial Planning)
4. NEXT BOARD MEETINGS
Wednesday, May 15, 2013, 9:00 a.m., Regular Board Meeting
Wednesday,
May 29, 2013, 9:00 a.m., Regular Board Meeting