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Bayshore Sanitary District

Agenda

Regular Meeting of January 15, 2009, 7:00 P.M. (see the Minutes)

Opening of Meeting:

Roll Call:

Election of Officers:

  1. President
  2. Vice President
  3. Secretary-Treasurer

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
    1. Baylands Development presentation
  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 December 18, 2008
  2. Payment authorization for bills and compensation
  3. Accept 12/31/08 report on District’s current financial status
  4. Accept December, 2008 checking account reconciliation

Board Reports:

Consideration of matters relating to:

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

Staff Reports:

  1. Maintenance Director – consideration of matters relating to:
    1. Monthly report on District operations and maintenance
    2. CA Government Code 4216.4(a) regarding vacuum excavation
  2. District Engineer – consideration of matters relating to:
    1. SFPUC – annual billing/rebate calculations
    2. Geosyntec – Brisbane landfill
    3. PG&E MSC groundwater discharge
    4. Brisbane Baylands
  3. District Counsel – consideration of matters relating to:
  4. District Clerk – consideration of matters relating to:

Old Business:

  1. January 22-23 CASA Conference

New Business:

  1. Reports on other matters: no action will be taken

Closed Session:

  1. Conference with Legal Counsel – existing litigation (Subdivision [a] of Section 54956.9)
    Bayshore Sanitary District v. City & County of San Francisco, San Francisco Public Utilities Commission; Case No. CGC 07-469434

Adjournment:

Next Resolution #09-01
Next Ordinance #97

* * *

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.

Backup and support documentation issued after posting of the Agenda will be available at the Daly City Library, 460 Martin Street, Daly City, (650) 991-8074.

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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