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:
- 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.
