October 13, 2016, 6:00 P.M. Regular Board Meeting

AGENDA

San Andreas Sanitary District

October 13, 2016, 6:00 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. Special Meeting September 19^th , 2016
   2. Regular Board Meeting 21^st, 2016
6. Financial Report:
   1. Claim Summary #693
   2. Income & Expense
   3. Investments / Loans
   4. Past Due Accounts
   5. Surplus Property Update (verbal report)
7. Manager’s Report:
   1. Operations & Maintenance Report (verbal)
   2. Safety Report (verbal)
8. Communications:
   1. Elementary School
   2. Oak Shadows Mobile Home Park
   3. SDRMA’s Update: No Liability Claim
9. New Business:
   1. Discussion and Possible Board Action: Approve Resolution 2016-15 to authorize District Manager Hugh Logan to sign and file applications to SWRCB concerning Wastewater Treatment Plant Upgrades.
   2. Discussion and Possible Board Action: Approve Resolution 2016-16, Reimbursement Resolution, required for financing Wastewater Treatment Plant Upgrades project with SWRCB.
10. Old Business:
    1. Discussion:   Real Property discussions (Neilson)
11. District Counsel Comments:
12. Directors Comments:
13. Next Meetings:
    1. Regular Board Meeting Thursday November 10^th, 2016
14. Adjournment: