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Agendas and Meeting Minutes

Calendar Review
SASM Board of Commissioners Meeting
Date: 9/19/2013 7:00 PM - 10:00 PM
Location: SASM Treatment Plant
450 Sycamore Avenue
Mill Valley, California 94941
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Meeting end times are approximate.

Agenda
Thursday, September 19, 2013
SASM Wastewater Treatment Plant
450 Sycamore Avenue, Mill Valley
7:00 p.m.

CALL TO ORDER AND ROLL CALL

APPROVAL OF AGENDA

Meeting 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 August 15, 2013 meeting. 

Minutes of the August 15, 2013 meeting

2. Wastewater Treatment Plant Manager’s Report

Wastewater Treatment Plant Manager’s Report
  Item 2 Attachment

NEW BUSINESS

3. Consideration of Alternatives for Dispensation of Excess Member Agency Assessments.

Item 3 Staff Report with Attachment

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 actions to be taken

ADJORUNMENT

The next scheduled Board meeting is October 17th, 2013 at 7pm.

  

 

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