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Bayshore Sanitary District


Regular Meeting of February 28, 2008, 7:00 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 of the Regular Meeting of January 24, 2008
  2. Payment authorization for bills and compensation
  3. Accept 1/31/08 report on District’s current financial status
  4. Accept January, 2008 checking account reconciliation

Board Reports – consideration of matters relating to:

  1. President Gallagher
    1. LAFCo
    2. CSDA – Local Chapter
  2. Daly City
    1. Redevelopment of the Cow Palace property: (1) discussion and (2) resolution of support
  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. SFPUC rehabilitation of existing 66” transmission
    4. Geosyntec – Brisbane landfill
    5. 2007-08 CIP
    6. Brisbane Baylands
    7. CEECON
  3. District Counsel – consideration of matters relating to:
    1. Santa Fe Pacific Pipeline – sewer connection for tenant building
    2. Tolling agreement with C&C of San Francisco regarding overcharges due to inaccurate metering at pump station
  4. District Clerk – consideration of matters relating to:
    1. Form 700

Old Business:

  1. Website Subcommittee report

New Business:

  1. CSRMA Risk Management Seminar
  2. Reports on other matters: no action will be taken


Next Resolution #01-08
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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