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.)

(4)        Minutes of the Regular Meeting of August 27, 2015
(5)        Payment authorization for bills and compensation
(6)        Accept August 31, 2015 report on District’s current financial status
(7)        Accept August, 2015 checking account reconciliation

Board Reports – consideration of matters relating to:

(8)        President Gallagher
(a)        LAFCo
(b)        CSDA – Local Chapter
(c)        Redevelopment Oversight Board
(1)  Daly City Library site
(9)        Daly City
(10)      Brisbane

Staff Reports:

(11)      Maintenance Director – consideration of matters relating to:

            (a)        Monthly report on District operations and maintenance

(12)      District Engineer – consideration of matters relating to:
(a)        August meter reading data
(b)        SFPUC water quality sampling
(c)        2014-15 CIP
(d)        Additional Capacity Entitlement
(e)        SFPUC connection fee
(f)        Development of GIS map
(g)        Sanitary Sewer Management Plan (SSMP) update
(h)        Fiscal Year Procedures Manual
(i)         Brisbane Baylands Final Environmental Impact Report (FEI)
(j)         Industrial Way CCTV inspection

(13)      District Counsel – consideration of matters relating to:

(14)      District Clerk – consideration of matters relating to:

Old Business:

(15)      Community outreach

New Business:

(16)      Reports on other matters:  no action will be taken

Adjournment:

                                                                                                                            Next Resolution #2015-06
                                                                                                                                                                             Next Ordinance #101