Special Meeting, Monday, November 25, 2019, 8:00 AM

AGENDA

San Andreas Sanitary District

Monday November 25, 2019     8:00 A.M.

Special 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 Meeting November 14, 2019
6. Manager’s Report: Verbal
7. New Business:
   1. Discussion and Possible Action:   Approve Task Order with Kjeldsen, Sinnock & Neudeck, Inc (KSN) for development of pipeline easement documents, on a Time and Materials basis not-to-exceed $72,240, with a 10% contingency authorized based on the District’s Manager approval.
8. Old Business:
9. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
10. Next Meetings:
    1. Regular Board Meeting Thursday December 12, 2019 at 8:00 a.m.
11. Adjournment