December 21, 2023 at 7:30 p.m.

The meeting will take place in the District offices located at the above address. Seating is
limited and social distancing will be practiced due to ongoing public health and safety
concerns. Simultaneous public access and participation is also available remotely, via
telephone or the ZOOM application:

ZOOM MEETING INFORMATION:

WEBSITE: https://us02web.zoom.us/j/83022646899?pwd=TzN5UTdHV1hxcG5NczJOYU0zTlVCdz09

MEETING ID: 830 2264 6899
Password: 033837

CALL IN PHONE NUMBER: +1 669 900 9128

CALL TO ORDER
ROLL CALL
PRESIDENT’S STATEMENT
ORAL COMMENTS (Items other than those on the agenda)
PUBLIC HEARING

1. Review and Possible Action Concerning Establishment of Prop 218 Limits for Solid
   Waste Disposal Fee Increase.
2. Review and Possible Action Concerning Adoption of a Revised Master Fee
   Schedule to amend Solid Waste Disposal Fees.

CONSENT AGENDA
OLD BUSINESS
NEW BUSINESS

1. Receipt of Association of California Water Agencies Joint Powers Authority
   President’s Special Recognition Award.

REPORTS

1. Sewer Authority Mid-Coastside Meetings (Slater-Carter).
2. Mid-Coast Community Council Meeting (Slater-Carter).
3. CSDA Report (Slater-Carter).
4. LAFCo Report (Slater-Carter).
5. Attorney’s Report (Fitzgerald).
6. Directors’ Reports.
7. General Manager’s Report (Heldmaier).
   FUTURE AGENDAS
   CONVENE IN CLOSED SESSION
   CONFERENCE WITH LEGAL COUNSEL – EXISTING
   LITIGATION (Government Code §54956.9(d)(1))
   Case Name: City of Half Moon Bay v. Granada Community Services District, et al. (Santa Clara
   County Superior Court No. 17CV316927)
   REPORT OF ACTION TAKEN IN CLOSED SESSION, IF ANY
   ADJOURNMENT
   The District has a curfew of 10:30 p.m. for all meetings. The meeting
   may be extended for one hour by vote of the Board.