Regular Board Meeting, January 10th, 2019, 6:00 PM

AGENDA

San Andreas Sanitary District

Thursday January 10, 2019     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. Discussion and Possible Board Action: Adopt Resolution 2019-01, Accepting the Canvas of the State General Election held November 6, 2018
5. Swearing In for Reseated Directors: Oath of Office for Director Strange and Director Walker
6. Discussion and Possible Board Action: Election of Board Officers for 2019
7. Public Comments: 3 Minutes per person; 20 minutes for each subject matter
8. Approval of Minutes:
   1. Regular Mtg November 8, 2018 (adjourned to November 15^th)

9. Financial Report:
   1. Income / Expense
   2. Claim Summary
   3. Budget Review
   4. Investments / Loans
   5. Cash Flow
10. Manager’s Report:
    1. Operations & Maintenance Report
    2. Safety Report
    3. Wastewater Plant Upgrade Project update
    4. Sewer Pipe Replacement Project update

11. Communications:
12. New Business:
    1. Discussion and Possible Board Action: Receive Presentation Concerning Other Post-Retirement Benefits (OPEB) Funding Options
    2. Discussion and Possible Board Action: Acceptance of Audit for Fiscal Year 2017/2018
13. Old Business:
14. District Counsel Comments:
15. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
16. Next Meetings:
    1. Regular Board Meeting Thursday February 14, 2019 at 6:00 pm
17. Adjournment