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Bayshore Sanitary District

Agenda

Regular Meeting of June 26, 2008, 7:00 P.M.
CANCELLED and replaced with

Special Meeting of June 26, 2008, 3:30 P.M. (see the minutes)

Opening of Meeting:

Roll Call:

FY 2008-2009 Budget Workshop:

Recess for meal break and reconvene

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 May 22, 2008
  2. Payment authorization for bills and compensation
  3. Accept 5/31/08 report on District’s current financial status
  4. Accept May, 2008 checking account reconciliation
  5. Resolution No. 02-08 establishing FY 2008-2009 Appropriations Limit

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. SFPUC rehabilitation of existing 66” transmission
    4. Geosyntec – Brisbane landfill
    5. 2007-08 CIP - time extension motion
    6. Kinder Morgan
    7. BSD Website
    8. PG&E MSC groundwater discharge
    9. APN 005-067-010, Geneva Laundromat, additional capacity entitlement:
      direction (motion) on how to proceed
    10. Annual Sewer Service Charge Report
    11. Accacia & Velasco Subdivision: acceptance motion may be requested
  3. District Counsel – consideration of matters relating to:
    1. Santa Fe Pacific Pipeline – sewer connection for tenant building
    2. Discussion of potential loss of property tax revenue in the State budget process
  4. District Clerk – consideration of matters relating to:
    1. 2007-08 audit
    2. CSRMA seminar report

Old Business:

New Business:

  1. Reports on other matters: no action will be taken

Adjournment:

Next Resolution #03-08
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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