HUMBOLDT BAY MUNICIPAL WATER DISTRICT
828 7th Street, Eureka
Agenda for Special Meeting of Board of Directors
February 3, 2009 11:00a.m.
A. ROLL CALL
B. FLAG SALUTE
C. CONTINUING BUSINESS
1. Wholesale Water Contract with Industrial Customer (Evergreen Pulp):
a. Status report re: payment default and possible sale of the mill;
b. Consideration and possible approval to implement additional default remedies, up to and including termination of water service;
c. Consideration and possible approval to release portion of existing liens (conditioned on certain information being presented to the District by Evergreen and/or prospective buyer);
d. Consideration of possible short-term water service arrangement to the mill if prospective buyer is successful in purchasing the mill;
2. Wholesale Water Contracts More Generally
a. Status report regarding notice to wholesale Municipal Customers re: possible loss of mill and need to restructure wholesale water contracts Discussion regarding work plan to address potential loss of the mill
AWPPW Local 49 President Tom Reilly would like as many members of local 49 to be there as possible. Please show up if you can.