Regular Board Meeting, January 11th, 2018, 6:00 PM

AGENDA

San Andreas Sanitary District

January 11, 2018       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. Public Comments: 3 Minutes per person; 20 minutes for each subject matter
5. Approval of Minutes:
   1. Regular Meeting December 14, 2017
6. Financial Report:
   1. Claim Summary #708
   2. Investments / Loans
   3. Cash Flow Analysis
7. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
   3. FEMA/Cal-OES Update
   4. CPPA Grant Update
8. Communications:
   1. Form 700 Filing
   2. County Elections
9. New Business:
   1. Discussion and Possible Action:   Receive presentation from Manager concerning the WWTP Upgrade Project.
   2. Discussion and Possible Action:   Receive update from Manager concerning fleet management.
10. Old Business: Landscape Improvements Update
11. Closed Session:
    1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
12. Return from Closed Session: Public Disclosure of any reportable action taken in Closed Session
13. District Counsel Comments:
14. Directors Comments:
15. Next Meetings:
    1. Regular Board Meeting Thursday, February 8, 2018 at 6:00 p.m.
16. Adjournment: