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Bayshore Sanitary District

Agenda

Special Meeting of November 19, 2007, 3:00 P.M. (see the Minutes)

Notice is hereby given that a Special Meeting of the Bayshore Sanitary District Board of Directors will be held on Monday, November 19, 2007, 3:00 p.m., at 36 Industrial Way, Brisbane, CA 94005, for the purpose of a closed session.

Opening of Meeting:

Roll Call:

Closed Session:

CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c) of Section 54956.9 (1 potential case).

Adjournment:

AFFIDAVIT OF NOTICING AND POSTING:
I, Joann Landi, District Clerk for the Bayshore Sanitary District, declare that a copy of this agenda was posted at 36 Industrial Way, Brisbane, CA; 123 Accacia Street, Daly City, CA; and that the Bayshore Sanitary District Board of Directors were provided notice on November 16, 2007.

ATTEST:

Joann Landi
Joann Landi, Clerk

Next Resolution #07-05
Next Ordinance #97

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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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