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Bayshore Sanitary District

Agenda

Special Meeting of November 29, 2007, 3:00 P.M. (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: Regular Meeting of October 25, 2007 & Special Meeting of November 19, 2007
  2. Payment authorization for bills and compensation
  3. Accept 10/31/07 report on District’s current financial status
  4. Accept October, 2007 checking account 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. District Engineer – consideration of matters relating to:
    1. PG&E truck washing facility
    2. SFPUC – rebate calculations
    3. 2007-2008 capacity entitlement fees
    4. El Rancho property development
    5. Geosyntec – Brisbane landfill
    6. 2007-08 CIP
  3. District Counsel – consideration of matters relating to:
    1. Lateral inspection policy for properties changing ownership
    2. Santa Fe Pacific Pipeline – sewer connection for tenant building (Brisbane Corporation Yard)
    3. 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:
    1. Website information

Closed Session:

  1. Conference with Legal Counsel -- Existing Litigation (Subdivision (a) of Section 54956.9)
    Bayshore Sanitary District v. City and County of San Francisco, San Francisco Public Utilities Commission

Old Business:

  1. Municipal Review

New Business:

  1. Draft FY 06-07 audit
  2. Reports on other matters: no action will be taken

Adjournment:

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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