Special Board Meeting, March 26, 2018, 12:30 PM

AGENDA

SPECIAL Meeting

Monday, March 26, 2018 at 12:30 p.m.

San Andreas Sanitary District

675 Gold Oak, San Andreas, CA 95249

1. Call Meeting to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. Public Comments: 3 Minutes per person; 15 minutes for each subject matter.
5. Manager’s Report:
6. Closed Session:

a. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION

i. Initiation of litigation pursuant to Paragraph (4) of subdivision (d) of Section 54956.9: one (1) case.

b. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION

i. Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: one (1) case.

7. Return from Closed Session: Public Disclosure of any reportable action taken in Closed Session

8.New Business:

a. Board Discussion (No Action):    Receive input from District Manager about the Rate Study projections concerning sewer charges in Year-2 (Fy 18/19) and Year-3 (FY 19/20)