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Bayshore Sanitary District

Agenda

Meeting of January 28, 2016

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.)


(4) Minutes of the Regular Meeting of December 17, 2015

(5) Payment authorization for bills and compensation

(6) Accept December 31, 2015 report on District’s current financial status

(7) Accept  December, 2015 checking account reconciliation


Board Reports – consideration of matters relating to:


(8) President Gallagher

(a) LAFCo

(b) CSDA – Local Chapter

(c) Redevelopment Oversight Board


(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) Review of significant 2015 documentation and 2016 plan for additional

documentation

(b) December meter reading data

(c) SFPUC water quality sampling

(d) SFPUC Connection fee

(e) Accacia subdivision

(f) Development of GIS map

(g) Questions from customers

(h) Mylo Hotel (formerly Town Motel)

(i) 88 Accacia Street


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


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

Old Business:


New Business:

(15) First National Bank checking account signatory authorization for District Clerk


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


Adjournment:



Next Resolution #2016-01

Next Ordinance #101


 

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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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