Regular Board Meeting, January 11th, 2018, 6:00 PM

Regular Board Meeting, January 11th, 2018, 6:00 PM

AGENDA

San Andreas Sanitary District

January 11, 2018       6:00 P.M.

Regular Meeting

675 Gold Oak, San Andreas, CA

    1. Call Meeting to Order:
    2. Roll Call:
    3. Pledge of Allegiance:
    4. Public Comments: 3 Minutes per person; 20 minutes for each subject matter
    5. Approval of Minutes:
      1. Regular Meeting December 14, 2017
    6. Financial Report:
      1. Claim Summary #708
      2. Investments / Loans
      3. Cash Flow Analysis
    7. Manager’s Report:
      1. Operations & Maintenance Report
      2. Safety Report
      3. FEMA/Cal-OES Update
      4. CPPA Grant Update
    8. Communications:
      1. Form 700 Filing
      2. County Elections
    9. New Business:
      1. Discussion and Possible Action:   Receive presentation from Manager concerning the WWTP Upgrade Project.
      2. Discussion and Possible Action:   Receive update from Manager concerning fleet management.
    10. Old Business: Landscape Improvements Update
    11. Closed Session:
      1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
    12. Return from Closed Session: Public Disclosure of any reportable action taken in Closed Session
    13. District Counsel Comments:
    14. Directors Comments:
    15. Next Meetings:
      1. Regular Board Meeting Thursday, February 8, 2018 at 6:00 p.m.
    16. Adjournment: