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Bayshore Sanitary District


Meeting of April 24, 2014, 7:00 P.M.

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 March 27, 2014
  2. Payment authorization for bills and compensation
  3. Accept 3/31/14 report on District’s current financial status
  4. Accept March, 2014 checking account reconciliation


Board Reports:

Consideration of matters relating to:

  1. President Gallagher
    1. LAFCo
    2. CSDA – Local Chapter
    3. Redevelopment Oversight Board
  2. Daly City
  3. Brisbane

Staff Reports:

  1. Maintenance Director – consideration of matters relating to:

    a. Monthly report on District operations and maintenance
    b. Schwerin Street - potential CIP

  1. District Engineer – consideration of matters relating to:

    a. March meter reading data
    b. Inflow/Infiltration (I/I) March 31, 2014
    c. SFPUC annual sewer service charge (continued to May meeting)
    d.  Sewer service charge computations
    e. Carlyle Pump Station (CPS) water quality testing
    f.  Multiple properties on a single lateral
    g. SSMP Internal Audit

  1. District Counsel – consideration of matters relating to:
  2. District Clerk – consideration of matters relating to:

Old Business:

  1. Succession Planning
  2. Consideration/approval of contract with Tom Yeager for engineering services

New Business:

  1. LAFCo  Municipal Review, request for information
  2. Reports on other matters:  no action will be taken


Next Resolution #2014-01
Next Ordinance #101

* * *

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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