Special Board Meeting, Monday, July 31, 2017
San Andreas Sanitary District AGENDA
Monday July 31, 2017 at 5:00 pm
Special Meeting
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 July 13, 2017
Financial Report:
Claim Summary #703
- Communications:
- Cal OES/FEMA
- State Revolving Fund
- New Business:
- Discussion and Possible Board Action: Adopt Amendment #2 of Ordinance 8 for change in capacity charges and authorize Manager to post public notice to take affect fifteen days after posting
- Discussion and Possible Board Action: Approve extension of Connection Agreement with Foothill Terraces LLC
- Closed Session:
- CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
- Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: Multiple Cases.
- CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
- Return from Closed Session : Public Disclosure of any reportable action taken in Closed Session
- Managers’ Report:
- District Counsel Comments:
- Directors Comments:
- Adjournment: