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Bayshore Sanitary District

Agenda

Regular Meeting of June 28, 2007 (see the Minutes)

Opening of Meeting:

Roll Call:

Oral and Written Communications:

(Concerning matters not on the Agenda; no action will be taken nor will extended discussion be permitted.)

  1. Communications from members of the public
  2. Communications from members of the District Board and Staff
  3. Acknowledgment of recent correspondence to the District

Consent Agenda:

(Any member of the Board or the public can request that an item be removed from the consent agenda. If there are no objections all items are voted upon by one motion.)

  1. Minutes of the Regular Meeting of May 25, 2007
  2. Payment authorization for bills and compensation
  3. Accept 5/31/07 monthly report on District’s current financial status
  4. Accept May, 2007 checking account statement reconciliation

Board Reports – consideration of matters relating to:

  1. President Gallagher
    1. LAFCo
    2. CSDA – local chapter
  2. Daly City
  3. Brisbane

Staff Reports:

  1. Maintenance Director -- consideration of matters relating to:
    1. Monthly report on District operations and maintenance
    2. Laterals and overflow requirements
  2. District Engineer – consideration of matters relating to:
    1. USPS damaged sewer
    2. PG&E truck washing facility
    3. PG&E request for reconsideration of sewer billing
    4. PG&E temporary groundwater discharge permit
    5. PG&E existing groundwater discharge permit
    6. Generators Unlimited
    7. 5-year CIP Plan
    8. Daly City Redevelopment Agency
    9. SFPUC
    10. Sewer Service Charge Report
    11. Proposed Engineering fee increase for FY 2007-2008
  3. District Counsel – consideration of matters relating to:
    1. Review and potentially approve Daly City protocol document
  4. District Clerk – consideration of matters relating to:
    1. Website information
    2. Delinquent Saddleback sewer service charge

Old Business:

  1. CSDA, nomination for Board of Directors
  2. Municipal Review

New Business:

  1. November District election
  2. Reports on other matters: no action will be taken

R E C E S S

Reconvene at 7:00 P.M.

FY 2007-2008 Budget Workshop:

Adjournment:

Next Resolution #07-02
Next Ordinance #97

* * *

The Board reserves the right to take action on or to conduct a closed session in connection with any item of business on its Agenda insofar as it is legally permitted to do so pursuant to the Ralph M. Brown Act.

AMERICANS WITH DISABILITIES ACT: In compliance with the Americans With Disabilities Act, those requiring auxiliary aids or services in attending or participating in this meeting should notify the District at least 48 hours prior to the meeting at (415) 467-1144, fax (650) 366-1587 or .

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