March 9th, 2017, 5:00PM, Regular Board Meeting

AGENDA

San Andreas Sanitary District

March 9, 2017       5:00 P.M.

Regular 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 February 23, 2017
6. Financial Report:
   1. Claim Summary #698
   2. Investments / Loans
   3. Past Due Accounts
7. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
8. Communications:
   1. USDA and SRF Status
9. New Business:
   1. Discussion and Possible Board Action: Adopt Ordinance No.8, including new rate schedule.
   2. Discussion and Possible Board Action: Establishment of specific rate for Fiscal Year 2017/18 beginning July 1^st.
   3. Discussion and Possible Board Action: Consideration of Proposals for Consulting Services from Stantec for Wastewater Plant Upgrade Project (SRF)
   4. Discussion and Possible Board Action: Consideration of Proposals for Consulting Services from KSN for Sewer Pipe replacement project (reimbursable from SRF)
10. Old Business:
11. District Counsel Comments:
12. Directors Comments:
13. Next Meetings:
    1. Regular Board Meeting Thursday, April 13, 2017 at 6:00 p.m.
14. Adjournment: