March 9th, 2017, 5:00PM, Regular Board Meeting
San Andreas Sanitary District
March 9, 2017 5:00 P.M.
675 Gold Oak, San Andreas, CA 95249
- Call Meeting to Order:
- Roll Call:
- Pledge of Allegiance:
- Public Comments: 3 Minutes per person; 20 minutes for each subject matter
- Approval of Minutes:
- Regular Meeting February 23, 2017
- Financial Report:
- Claim Summary #698
- Investments / Loans
- Past Due Accounts
- Manager’s Report:
- Operations & Maintenance Report
- Safety Report
- USDA and SRF Status
- New Business:
- Discussion and Possible Board Action: Adopt Ordinance No.8, including new rate schedule.
- Discussion and Possible Board Action: Establishment of specific rate for Fiscal Year 2017/18 beginning July 1st.
- Discussion and Possible Board Action: Consideration of Proposals for Consulting Services from Stantec for Wastewater Plant Upgrade Project (SRF)
- Discussion and Possible Board Action: Consideration of Proposals for Consulting Services from KSN for Sewer Pipe replacement project (reimbursable from SRF)
- Old Business:
- District Counsel Comments:
- Directors Comments:
- Next Meetings:
- Regular Board Meeting Thursday, April 13, 2017 at 6:00 p.m.