Regular Board Meeting, October 11, 2018, 6:00 PM

AGENDA

San Andreas Sanitary District

October 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 Mtg September 13, 2018
6. Financial Report:
   1. Income / Expense
   2. Claim Summary
   3. Budget Review
   4. Cash Flow Analysis
   5. Investments / Loans
7. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
   3. Sewer Pipe Replacement Project Update
8. Communications:
   1. School Calendar Art Contest
   2. NPDES Permit Renewal Status
9. New Business: NONE
10. Old Business:
    1. Update on Amendment #1 to Annexation Agreement (2009) with Calaveras County
11. Closed Session:
    1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
       1. Initiation of litigation pursuant to Paragraph (4) of subdivision (d) of Section 54956.9: one (1) case.
12. Return from Closed Session: Public Disclosure of any reportable action taken in Closed Session
13. District Counsel Comments:
14. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
15. Next Meetings:
    1. Regular Board Meeting Thursday November 15, 2018 at 6:00 p.m. (adjourned from November 8^th)
    2. Special Board Meeting Thursday December 6, 2018 at 8:00 a.m.
16. Adjournment: