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Bayshore Sanitary District

Minutes

Special Meeting of June 11, 2009 (see the Agenda)

Opening of Meeting:

The meeting was called to order by President Gallagher at 7:02 P.M.

Roll Call:

Present: Gallagher, Quinteros, Rizzi, Swanbeck
Absent: Tonna
Staff: District Engineer Yeager, Maintenance Director Landi, District Counsel Bakker and Clerk Landi

Oral and Written Communications:

  1. Communications from members of the public
    None
  2. Communications from members of the District Board and Staff
    The President reported that she and the Clerk met with Craig Fechter, CPA. She will report more extensively at the June 25th meeting.
  3. Acknowledgment of recent correspondence to the District
    The Clerk told the Board that we have received a letter from Bill Laws, SFPUC, advising that our annual billing had been miscalculated. The correction results in a $240 reduction.

Closed Session:

  1. Conference with Legal Counsel – existing litigation (Subdivision [a] of Section 54956.9)
    Bayshore Sanitary District v. City & County of San Francisco, San Francisco Public Utilities Commission; Case No. CGC 07-469434

    The Closed Session began at 7:05 P.M. and ended at 8:40 P.M. No reportable action was taken.

Adjournment:

A motion was made by Director Quinteros, seconded by Director Rizzi and passed to adjourn the meeting at 8:41 P.M. The next meeting is June 25, 2009 and begins at 3:30 with the Budget Workshop.

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