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Bayshore Sanitary District

Minutes

Special Meeting of November 19, 2007

Opening of Meeting:

The meeting was called to order by President Gallagher at 3:00 P.M.

Roll Call:

Present: Gallagher, Quinteros, Swanbeck
Absent: Tonna
Staff: Jennifer Faught for District Counsel Bakker, Maintenance Director Landi and District Clerk Landi

Closed Session:

  1. Conference with Legal Counsel -- Anticipated litigation

    Initiation of litigation pursuant to subdivision (c) of §54956.9 (1 potential case)

    The Closed Session began at 3:01 P.M and ended at 3:17 P.M.

    The Board authorized action in the case of the Bayshore Sanitary District vs. the City and County of San Francisco Public Utilities Commission.

Adjournment:

A motion was made by Director Quinteros, seconded by Director Swanbeck and passed to adjourn the meeting at 3:18 P.M. The next regular meeting is November 29th.

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