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Bayshore Sanitary District


Regular Meeting of October 25, 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 Items:

(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 September 27, 2007
  2. Payment authorization for bills and compensation
  3. Accept 9/30/07 monthly report on District’s current financial status
  4. Accept September, 2007 checking account statement reconciliation

Board Reports – consideration of matters relating to:

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

Staff Reports:

  1. Maintenance Director -- consideration of matters relating to:
    1. Monthly report on District operations and maintenance
  2. District Engineer – consideration of matters relating to:
    1. USPS damaged sewer
    2. PG&E truck washing facility
    3. SFPUC – rebate calculations
    4. 2007-2008 capacity entitlement fees
    5. El Rancho property development
    6. O’Sullivan Construction waiver request – 2665 Geneva Avenue
    7. Brisbane Baylands
    8. San Mateo County property tax statements
    9. Geosyntec – Brisbane landfill

    10. 2007-08 CIP
  3. District Counsel – consideration of matters relating to:
    1. Lateral inspection policy for properties changing ownership
    2. Letter from Brisbane City Attorney regarding Brisbane corporation yard sanitary sewer connection
    3. Authorization for legal counsel to execute a tolling agreement with City & County of San Francisco regarding overcharges due to inaccurate metering at pump station
  4. District Clerk – consideration of matters relating to:
    Website information

Old Business:

  1. Municipal Review

New Business:

  1. Reports on other matters: no action will be taken


Next Resolution #07-05
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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