Regular Board Meeting, Thursday, May 14, 2020, 8:00 AM

Regular Board Meeting, Thursday, May 14, 2020, 8:00 AM

AGENDA
San Andreas Sanitary District
May 14, 2020 8:00 A.M.
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 total for each subject matter
5. Approval of Minutes:
a. Regular Meeting April 9, 2020
6. Financial Report:
a. Income / Expense
b. Claim Summary
c. Budget Review
d. Cash Flow
e. Investments / Loans

7. Manager’s Report:
a. Operations & Maintenance Report
b. Safety Report
c. WWTP Upgrade Project Update
d. Sewer Pipe Replacement Project Update
8. Communications:
a. Covid19 Impacts to District and Staff
b. Allen’s Second Structure, Commercial Property

9. New Business:
a. Discussion: Delinquent Accounts Update and Next Steps for Collections
b. Discussion: Projected Revenue for Fiscal Year 2020/2021 from Residential and Commercial Customers
10. Old Business:
11. District Counsel Comments:
12. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
13. Next Meetings:
a. Regular Board Meeting Thursday June 11, 2020 at 8:00 a.m.
14. Plant Tour Opportunity: Tour of Upgrade Project Site
15. Adjournment: