Regular Board Meeting, Thursday, December 12, 2019, 8:00 AM

AGENDA

San Andreas Sanitary District

December 12, 2019       8:00 A.M.

675 Gold Oak, San Andreas, CA

1. 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 November 25, 2019
   6. Financial Report:
      1. Income / Expense
      2. Claim Summary
      3. Budget Review
      4. Cash Flow
      5. Investments / Loans
   7. Manager’s Report:
      1. Operations & Maintenance Report
      2. Safety Report
      3. WWTP Upgrade Project Funding Update
      4. Sewer Pipe Replacement Project Update
   8. Communications:
   9. New Business:
      1. Discussion and Possible Board Action:   Election of Board Officers for 2020
      2. Discussion and Possible Board Action:   Review of District Goals in 2019, and Preview for 2020 Calendar Year
      3. Discussion and Possible Board Action:   Resolution 2019-25, recognition of 5-year Milestone for District Manager Hugh Logan
   10. Old Business:
   11. Closed Session:
       1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
   12. 1. 1. Initiation of litigation pursuant to Paragraph (4) of subdivision (d) of Section 54956.9: one (1) case.
   13. Return from Closed Session: Public Disclosure of any reportable action taken in Closed Session
   14. New Business, Continued:
       1. Discussion and Possible Board Action:   Review of Sewer Pipe Replacement Project (SRF) design, cost estimates for different project components, and expected timeline for next steps
   15. District Counsel Comments:
   16. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
   17. Next Meetings:
       1. Regular Board Meeting Thursday January 9, 2020 at 8:00 a.m.
   18. Adjournment: