SASM Board of Commissioners Meeting
12/19/2013 7:00 PM - 10:00 PM
Thursday, December 19, 2013
SASM Wastewater Treatment Plant
450 Sycamore Avenue, Mill Valley
CALL TO ORDER AND ROLL CALL
APPROVAL OF AGENDA
PUBLIC OPEN TIME: The Public is invited to address the Board on items that do not appear on the agenda and that are within the subject matter jurisdiction of the Board. State law prohibits Board action on any item not listed on the agenda. Please avoid repetition and please limit your comments to three minutes.
CONSENT CALENDAR: The following items listed on the Consent Calendar are considered routine and are approved by a single motion without discussion. The Board President or any Board Commissioner or the public may request that any item listed under the Consent Calendar be removed and action taken separately. In the event an item is removed from the Consent Calendar, it shall be considered in its numerical order.
1. Consideration of the Minutes of the November 21, 2013 meeting.
Recommended Action: Approve the Minutes
2. Wastewater Treatment Plant Manager’s Report
Recommended Action: Receive Report
Wastewater Treatment Plant Manager’s Report
Lateral Loans and Grants Summary Report December 2013
3. Trestle Glenn Emergency Generator Replacement
Recommended Action: Authorize the City Manager to sign contract with Pacific Infrastructure, Inc. in the amount of not to exceed $68,000 and to make a budget adjustment of $20,000 using 2012 Bond proceed to fund the CIP project.
Trestle Glenn Emergency Generator Replacement
FUTURE AGENDA ITEMS
This section allows the Board to suggest possible agenda items at future meetings. No action will be taken at this time.
COMMISSIONERS OPEN TIME
Informational only. No action to be taken.
The next scheduled Board meeting is January 15, 2014 at 7pm.
The Sewerage Agency of Southern Marin does not discriminate against any individual with a disability. Upon request, SASM publications will be made available in the appropriate format to persons with a disability. Materials related to an item on this agenda submitted to the Sewerage Agency of Southern Marin after distribution of the agenda packet are available for public inspection at 450 Sycamore Avenue, during normal business hours. Such documents are also available on the website subject to staff’s ability to post the documents prior to the meeting.
Meeting end times are approximate.