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Bayshore Sanitary District

Agenda

Regular Meeting of December 27, 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 November 29, 2007
  2. Payment authorization for bills and compensation
  3. Accept 11/30/07 monthly report on District’s current financial status
  4. Accept November, 2007 checking account statement 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. Geosyntec – Brisbane landfill
    5. 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
    3. Tolling agreement with City & County of San Francisco
    4. Brown Act changes
  4. District Clerk – consideration of matters relating to:
    Website information/update

Old Business:

None

New Business:

  1. January 9-12, 2008 CASA Conference
  2. 2008 meeting schedule
  3. Draft 6/30/07 audit
  4. Election of officers for 2008
  5. Reports on other matters: no action will be taken

Closed Session:

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

Adjournment:

Next Resolution #07-08
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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