Special Board Meeting, October 3rd, 2017, 11:00 AM

AGENDA

San Andreas Sanitary District

October 3, 2017     11:00 a.m.

Special Meeting

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; 20 minutes for each subject matter
5. Approval of Minutes:
   1. Regular Meeting September 14, 2017
6. Old Business:
7. Financial Report:
   1. Claim Summary #705
   2. Investments / Loans
8. Manager’s Report:
9. Operations & Maintenance Report and Safety Report
10. Communications:
11. New Business:
    1. Discussion and Possible Board Action: Authorize Manager to make regular, annual debt service payments for USDA (North Fork Pipe) and SRF (WWTP Upgrade) loans as part of normal financial business.
    2. Discussion and Possible Action: Appoint a person to fill the vacancy on the Board of Directors.
12. District Counsel Comments:
13. Directors Comments:
14. Next Meetings:
    1. Thursday October 12, 2017: Cancelled
    2. Thursday November 9, 2017, 6:00 pm Regularly Scheduled Meeting (NOTE: Elementary School Children, Teachers, and Families Invited for Recognition of Calendar Art Contest Winners).