CUPERTINO SANITARY DISTRICT SANITARY BOARD MEETING WEDNESDAY, SEPTEMBER 6, 2017 A_G_E_N_D_A
|
|
- Archibald Blake
- 6 years ago
- Views:
Transcription
1 CUPERTINO SANITARY DISTRICT SANITARY BOARD MEETING WEDNESDAY, SEPTEMBER 6, 2017 A_G_E_N_D_A Meeting to be held at 7:30 p.m. in the Stevens Creek Office Center, Suite 100, Stevens Creek Boulevard, Cupertino, California. 1. ROLL CALL: 2. MINUTES: A. APPROVAL OF THE MINUTES OF AUGUST 16, 2017 B. APPROVED MINUTES OF AUGUST 02, PERSONAL PRESENTATIONS: THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE BOARD ON ANY MATTER NOT ON THE AGENDA. SPEAKERS ARE LIMITED TO THREE (3) MINUTES. ALL STATEMENTS REQUIRING A RESPONSE WILL BE REFERRED TO STAFF FOR FURTHER ACTION. IN MOST CASES, STATE LAW WILL PROHIBIT THE BOARD FROM MAKING ANY DECISIONS WITH RESPECT TO A MATTER NOT LISTED ON THE AGENDA. 4. CORRESPONDENCE: A. CITY OF SARATOGA UTILITY TRENCH FAILURES ALONG SARATOGA SUNNYVALE ROAD, SARATOGA B. RIBBON CUTTING CEREMONY SAN JOSE-SANTA CLARA REGIONAL WASTEWATER FACILITY 5. MEETINGS: A. COMMUNITY OUTREACH EVENT: SILICON VALLEY FALL FESTIVAL TO BE HELD SEPTEMBER 9, 2017 B. REGULAR MEETING OF THE SAN JOSE/SANTA CLARA TREATMENT PLANT TECHNICAL ADVISORY COMMITTEE (TAC) TO BE HELD SEPTEMBER 11, 2017 C. SANTA CLARA COUNTY SPECIAL DISTRICTS ASSOCIATION REGULAR MEETING TO BE HELD SEPTEMBER 11, 2017 D. REGULAR MEETING OF THE SAN JOSE/SANTA CLARA TREATMENT PLANT ADVISORY COMMITTEE (TPAC) TO BE HELD SEPTEMBER 14, 2017
2 6. REPORTS: A. CASA CONFERENCE HELD AUGUST 22 24, CSRMA RISK MANAGEMENT TRAINING SEMINAR HELD ON AUGUST 22, CSRMA BOARD OF DIRECTORS MEETING HELD ON AUGUST 23, ATTORNEYS COMMITTEE MEETING HELD ON AUGUST 24, VARIOUS SESSIONS THROUGHOUT THE CONFERENCE B. CASSE WORKSHOP OF 8/30/ UNFINISHED BUSINESS: NONE 8. NEW BUSINESS: NONE 9. STAFF REPORT: A. CALABAZAS/TANTAU CONSTRUCTION PROJECT STATUS B. CITY OF SANTA CLARA AGREEMENT JOINT OUTFALL USAGE C. ELECTRICAL SERVICE STATUS TO FLOW METERING STATION D. CITY OF CUPERTINO 2015/2016 PAVEMENT MAINTENANCE BILLING E. DISTRICT ANNUAL REPORT STATUS 10. CLOSED SESSION: A. CONFERENCE WITH LEGAL CONSEL ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section : One Case 11. ADJOURNMENT: 2
3 CUPERTINO SANITARY DISTRICT MEETING/EVENT SCHEDULE SEPTEMBER /06: 1 st Regular Meeting 09/11: TAC Meeting & SCCSDA 09/14: TPAC Meeting 1 st Regular Meeting 09/20: 2 nd Regular Meeting TAC SCCSDA TPAC 2 nd Regular Meeting OCTOBER /04: 1 st Regular Meeting 1 st Regular Meeting 10/09: TAC Meeting 10/12: TPAC Meeting 10/18: 2 nd Regular Meeting TAC 2 nd Regular Meeting TPAC NOVEMBER /01: 1 st Regular Meeting 11/06: TAC Meeting TAC 1 st Regular Meeting TPAC 11/09: TPAC Meeting 11/15: 2 nd Regular Meeting 2 nd Regular Meeting
4 Item. 2A SANITARY BOARD MEETING WEDNESDAY, AUGUST 16, 2017 The Sanitary Board of the Cupertino Sanitary District convened this date at 7:27 p.m. in the Stevens Creek Office Center, Stevens Creek Boulevard, Suite 100, Cupertino, California. ROLL CALL: President Gatto called the meeting to order and the following proceedings were had to wit: Roll call was taken, with the following members in attendance: Directors present: William A. Bosworth, John M. Gatto, Patrick S. Kwok, Angela S. Chen, and Taghi S. Saadati. Staff present: District Manager Richard K. Tanaka, Deputy District Manager Benjamin Porter, and Counsel Marc Hynes. MINUTES & BILLS: On a motion by Director Kwok, seconded by Director Saadati, by a vote of 5-0-0, the Minutes of Wednesday, August 2, 2017 were approved. By consensus, the Approved Minutes of July 19, 2017 were Noted & to be Filed. The Board reviewed the financials. On a motion by Director Kwok, seconded by Director Chen, by a vote of the payment of Bills for the month of July were approved as written. The Directors submitted their August 2017 timesheets to Staff. PERSONAL PRESENTATIONS: There were none. CORRESPONDENCE: Manager Tanaka gave an update on the City of San Jose memo, dated August 2, 2017, regarding Clean Water State Revolving Fund Loan for Regional Wastewater Facility Projects. Manager Tanaka gave an update on the City of San Jose memo, dated August 1, 2017, regarding Update on Commercial Fats, Oils and Grease (FOG) Inspection and Plan Check Services. The Board reviewed the San Jose-Santa Clara Regional Wastewater Facility CIP Quarterly Consultant Agreements summary. The Board reviewed the San Jose-Santa Clara Regional Wastewater Facility CIP monthly status report for May Manager Tanaka gave an update on the City of Saratoga Prospect Road CIP. Board Meeting Minutes of Page 1 of 3 August 16, 2017
5 MEETINGS: The Board and Staff discussed the upcoming CASA Conference to be held August 22-24, 2017 in San Diego, CA. All reservation plans were finalized. REPORTS: There were no reports. Both TAC and TPAC meetings were canceled for the month of August. UNFINISHED BUSINESS: There was none. NEW BUSINESS: The Board discussed the Mark Thomas Agreement. President Gatto suggested change the agreement that correctly reflected Manager Tanaka s corporate title and Director Chen suggested change date from June 31 to June 30 on page 10 of the agreement. On a motion by Director Chen, seconded by Director Kwok, by a vote of 5-0-0, the revisions to the Mark Thomas Agreement were approved. Manager Tanaka requested attendance to the California Alliance for Sewer System Excellence (CASSE) upcoming meeting to be held on August 31, On a motion by Director Saadati, seconded by Director Bosworth, by a vote of 5-0-0, the Board approved attendance by District Manager Tanaka and Deputy District Manager Porter. Staff is to provide a report to the Board. Manager Tanaka requested attendance by 2 staff members to the Lucity Conference in Kansas City, MO from September 17-20, On a motion by Director Bosworth, seconded by Director Kwok, by a vote of 5-0-0, the Board approved attendance by Deputy District Manager Porter and Staff Member Rodriquez and set a budget of $5,000. STAFF REPORTS: Manager Tanaka provided an update on the status of Calabazas/Tantau Construction Project. Manager Tanaka provided an update on the City of Santa Clara Agreement Joint Outfall Usage. Manager Tanaka reported on the Electrical Service Status to Flow Metering Station. The power is on. There was an $8,000 additional expenditure to rehabilitate the blower vent. Deputy Manager Porter reported on the Monthly Maintenance Report. CLOSED SESSION: President Gatto adjourned the regular meeting session and opened the closed session at 8:25 p.m. in accordance with government code section (d)4 to discuss anticipated litigation. President Gatto adjourned the closed session and the regular meeting was called to order at 8:50 p.m. There was no reportable action. Board Meeting Minutes of Page 2 of 3 August 16, 2017
6 ADJOURNMENT: On a motion properly made and seconded, at 8:50 p.m. the meeting was adjourned. Secretary of the Sanitary Board President of the Sanitary Board Board Meeting Minutes of Page 3 of 3 August 16, 2017
7 Item. 2B SANITARY BOARD MEETING WEDNESDAY, AUGUST 2, 2017 The Sanitary Board of the Cupertino Sanitary District convened this date at 7:26 p.m. in the Stevens Creek Office Center, Stevens Creek Boulevard, Suite 100, Cupertino, California. ROLL CALL: President Gatto called the meeting to order and the following proceedings were had to wit: Roll call was taken, with the following members in attendance: Directors present: William A. Bosworth, John M. Gatto, Patrick S. Kwok, Angela S. Chen, and Taghi S. Saadati. Staff present: Manager Richard K. Tanaka, Deputy District Manager Benjamin Porter, and Counsel Marc Hynes. MINUTES: On a motion by Director Kwok, seconded by Director Bosworth, by a vote of 5-0-0, the Minutes of Wednesday, July 19, 2017 were approved with revision. By consensus, the Approved Minutes of June 21, 2017 were Noted & to be Filed. PERSONAL PRESENTATIONS: There were none. CORRESPONDENCE: There was none. MEETINGS: The regular meeting of the San Jose-Santa Clara Regional Wastewater Facility Technical Advisory Committee (TAC) to be held on August 7, 2017 is canceled. The regular meeting of the San Jose-Santa Clara Regional Wastewater Facility Advisory Committee (TPAC) to be held on August 10, 2017 is canceled. Staff and Board members plan to attend the CASA Annual Conference to be held August 22-24, 2017 in San Diego, CA. President Gatto will not attend. REPORTS: There were none. UNFINISHED BUSINESS: Manager Tanaka presented the Board with an update on the FY tax roll. Tax roll was submitted to the County and accepted today, August 2, Board Meeting Minutes of Page 1 of 2 August 2, 2017
8 NEW BUSINESS: The Board discussed Staff s request for District logo polo shirts. On motion by Director Kwok, seconded by Director Chen, by a vote of 5-0-0, the purchase of 62 logo printed polo shirts was approved. STAFF REPORTS: Manager Tanaka reported on the FOG Program. Manager Tanaka and Deputy Manager Porter reported on Calabazas Creek capital project construction. Manager Tanaka reported on the City of Santa Clara electrical service. Manager Tanaka reported on Forum development. CLOSED SESSION: President Gatto adjourned the regular meeting session and opened the closed session at 8:07 p.m. in accordance with government code section (d)4 to discuss anticipated litigation. President Gatto adjourned the closed session and the regular meeting was called to order at 8:24 p.m. There was no reportable action taken. ADJOURNMENT: On a motion properly made and seconded, at 8:25 p.m. the meeting was adjourned. Secretary of the Sanitary Board President of the Sanitary Board Board Meeting Minutes of Page 2 of 2 August 2, 2017
9 Item. 4A
10 Item. 4B
11 Item. 9D
12
13
14
15
16
17
TECHNICAL ADVISORY COMMITTEE MINUTES
CALL TO ORDER TECHNICAL ADVISORY COMMITTEE Thursday, March 14, 2013 1:30 PM MINUTES The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:35 p.m. by Chairperson Borden
More informationDRAFT MR : APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING ON JUNE 6, 2012.
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE NAPA SANITATION DISTRICT, NAPA COUNTY, CALIFORNIA, HELD AND CONVENED AT THE SOSCOL RECYCLED WATER FACILITY ADMINISTRATION OFFICE, WEDNESDAY,
More informationTechnical Advisory Committee MINUTES
Technical Advisory Committee Wednesday, September 13, 2017 MINUTES CALL TO ORDER The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:32 p.m. by Chairperson Morley in
More informationTO: SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM, INDEPENDENT MONITORING COMMITTEE
October 29, 2014 TO: SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM, INDEPENDENT MONITORING COMMITTEE Jurisdiction District 1 District 2 District 3 District 4 District 5 District 6 District 7 Current
More informationTECHNICAL ADVISORY COMMITTEE MINUTES
CALL TO ORDER TECHNICAL ADVISORY COMMITTEE Thursday, December 8, 2016 MINUTES The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:32 p.m. by Chairperson Morley in Conference
More informationBicycle & Pedestrian Advisory Committee MINUTES
CALL TO ORDER Bicycle & Pedestrian Advisory Committee Wednesday, August 10, 2016 MINUTES The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:33 p.m. by
More informationRECYCLED WATER MEETING MINUTES WEDNESDAY MAY 9, :00 P.M. (Paragraph numbers coincide with agenda item numbers)
RECYCLED WATER MEETING MINUTES WEDNESDAY MAY 9, 2018 12:00 P.M. (Paragraph numbers coincide with agenda item numbers) A regular meeting of the Santa Clara Valley Water District (District) Recycled Water
More informationAGENDA. EXECUTIVE COMMITTEE MEETING Santa Fe Irrigation District. Thursday, March 9, :00 A.M.
CALL MEETING TO ORDER AGENDA EXECUTIVE COMMITTEE MEETING Santa Fe Irrigation District Thursday, 9:00 A.M. Held at Santa Fe Irrigation District 5920 Linea del Cielo, Rancho Santa Fe, California 92067 ORAL
More informationPOLICY ADVISORY COMMITTEE MINUTES
POLICY ADVISORY COMMITTEE Thursday, May 8, 2014 MINUTES CALL TO ORDER The Regular Meeting of the Policy Advisory Committee (PAC) was called to order at 4:02 p.m. by Chairperson Miller in Conference Room
More informationCITY OF PLACERVILLE CITY COUNCIL MINUTES. Regular City Council Meeting. May 23, 2017
5:30 P.M. CLOSED SESSION CITY OF PLACERVILLE CITY COUNCIL MINUTES Regular City Council Meeting May 23, 2017 City Council Chambers Town Hall 549 Main Street, Placerville, CA 95667 5:30 P.M. Closed Session
More informationCONGESTION MANAGEMENT PROGRAM & PLANNING COMMITTEE MINUTES
CONGESTION MANAGEMENT PROGRAM & PLANNING COMMITTEE CALL TO ORDER Thursday, August 18, 2016 MINUTES The Regular Meeting of the Congestion Management Program & Planning Committee (CMPP) was called to order
More informationABSENT: PETER MOTT and CHUCK SHINNAMON, Directors. 6. SPECIAL PRESENTATIONS: Introduction of new Associate Engineer, Matthew Lemmon.
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE NAPA SANITATION DISTRICT, NAPA COUNTY, CALIFORNIA, HELD AND CONVENED AT THE SOSCOL RECYCLED WATER FACILITY ADMINISTRATION OFFICE, WEDNESDAY,
More informationAssociation of Governments
Kings County Association of Governments Member Agencies: Cities of Avenal, Corcoran, Hanford and Lemoore, County of Kings Chair: Joe Neves 339 W. D Street, Suite B Lemoore, CA 93245 Tel. (559) 852-2654
More informationDIRIDON STATION JOINT POLICY ADVISORY BOARD PLEASE NOTE CHANGE IN MEETING LOCATION AGENDA
DIRIDON STATION JOINT POLICY ADVISORY BOARD CALL TO ORDER 1. ROLL CALL Friday, May 18, 2018 3:00 PM PLEASE NOTE CHANGE IN MEETING LOCATION 2. PUBLIC PRESENTATIONS: VTA Conference Room B106 3331 North First
More informationPUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC WORKS AUTHORITY
PUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC WORKS AUTHORITY Council Chambers, Old Central Building 109 N Birch, Owasso, OK 74055 Regular Meeting Tuesday, March 15, 2016-6:30 pm 1. Call to Order Chair
More informationBICYCLE & PEDESTRIAN ADVISORY COMMITTEE MINUTES
CALL TO ORDER BICYCLE & PEDESTRIAN ADVISORY COMMITTEE Wednesday, December 7, 2016 MINUTES The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:34 p.m. by
More informationWEST VALLEY SANITATION DISTRICT OF SANTA CLARA COUNTY, CALIFORNIA AGENDA BOARD OF DIRECTORS MEETING. 6:00 p.m., Wednesday, April 10, 2013
WEST VALLEY SANITATION DISTRICT OF SANTA CLARA COUNTY, CALIFORNIA AGENDA BOARD OF DIRECTORS MEETING 6:00 p.m., Wednesday, April 10, 2013 District Office -- 100 East Sunnyoaks Avenue Campbell, California
More informationCity of Menifee Youth Advisory Committee Meeting Meeting Agenda Tuesday, January 23, 2018 AGENDA
City of Menifee Youth Advisory Committee Meeting Meeting Agenda Tuesday, January 23, 2018 City Hall Council Chambers 29714 Haun Road 4:00p.m. Regular Meeting Menifee, CA 92586 THE PURPOSE OF THE YOUTH
More informationTECHNICAL ADVISORY COMMITTEE MINUTES
CALL TO ORDER TECHNICAL ADVISORY COMMITTEE Thursday, May 14, 2015 MINUTES The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:30 p.m. by Chairperson Servín in Conference
More informationREGULAR MEETING OF THE AMES CONFERENCE BOARD
*AMENDED AGENDA REGULAR MEETING OF THE AMES CONFERENCE BOARD AND REGULAR MEETING OF THE AMES CITY COUNCIL COUNCIL CHAMBERS - CITY HALL JANUARY 23, 2018 NOTICE TO THE PUBLIC: The Mayor and City Council
More informationCLEAN ENERGY Silicon Valley Clean Energy Authority Board of Directors Meeting Wednesday, September 12, :00 pm
SILICON VALLEY CLEAN ENERGY Silicon Valley Clean Energy Authority Board of Directors Meeting Wednesday, September 12, 2018 7:00 pm Cupertino Community Hall 10350 Torre Avenue Cupertino, CA MEETING MINUTES
More informationCITY COUNCIL AGENDA. MAYOR Mayor Roland Velasco. COUNCIL MEMBERS Marie Blankley Dion Bracco Peter Leroe-Muñoz Carol Marques Fred Tovar Cat Tucker
Page1 CITY COUNCIL AGENDA CITY OF GILROY CITY COUNCIL CHAMBERS, CITY HALL 7351 ROSANNA STREET GILROY, CA 95020 REGULAR MEETING 6:00 P.M. MONDAY, MARCH 4, 2019 MAYOR Mayor Roland Velasco COUNCIL MEMBERS
More informationAd Hoc Advisory Committee on South Flow Arrivals
Ad Hoc Advisory Committee on South Flow Arrivals Councilmember Jeffrey Cristina Campbell Mayor Savita Vaidhyanathan Cupertino Vice Mayor Jean (John) Mordo Los Altos Mayor Gary Waldeck Los Altos Hills Councilmember
More informationCounty of Santa Clara Planning Commission
County of Santa Clara Planning Commission DATE: TIME: PLACE:, Regular Meeting 1:30 PM Lower Level Conference Room 70 W. Hedding Street San Jose, CA 95110 MINUTES Notice to the Public The Planning Commission
More informationTechnical Advisory Committee MINUTES
Technical Advisory Committee Wednesday, April 11, 2018 MINUTES CALL TO ORDER The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:31 p.m. by Chairperson Morley in Conference
More informationTransit Planning & Operations Committee MINUTES
Transit Planning & Operations Committee Thursday, August 16, 2012 MINUTES CALL TO ORDER The Regular Meeting of the Transit Planning and Operations (TP&O) Committee was called to order at 4:15 p.m. by Chairperson
More informationCITY OF YORBA LINDA MEMBERS CITY OF YORBA LINDA STAFF Beth Haney, Councilmember Mark Pulone, City Manager Tom Lindsey, Councilmember
AGENDA YORBA LINDA WATER DISTRICT JOINT COMMITTEE MEETING WITH CITY OF YORBA LINDA Monday, December 18, 2017, 4:00 PM YL City Hall - 4845 Casa Loma Ave, Yorba Linda CA 92886 1. CALL TO ORDER 2. PLEDGE
More informationMINUTES OF MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS
MINUTES OF MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS North Tahoe Event Center 8318 North Lake Boulevard, Kings Beach, CA 96143 Tuesday, April 14, 2015 CALL TO ORDER/ESTABLISH
More informationVALLEY CENTER MUNICIPAL WATER DISTRICT
VALLEY CENTER MUNICIPAL WATER DISTRICT Regular Board Meeting Monday, July 17, 2017 Time: 2:00 P.M. Place: Board Room 29300 Valley Center Road Valley Center, CA 92082 The Board of Directors meeting was
More informationMINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE OLIVENHAIN MUNICIPAL WATER DISTRICT MARCH 9, 2016
MINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE OLIVENHAIN MUNICIPAL WATER DISTRICT MARCH 9, 2016 A regular meeting of the Board of Directors of Olivenhain Municipal Water District was held
More informationPOLICY ADVISORY COMMITTEE MINUTES
POLICY ADVISORY COMMITTEE Thursday, March 10, 2016 MINUTES CALL TO ORDER The Regular Meeting of the Policy Advisory Committee (PAC) was called to order at 4:05 p.m. by Chairperson Carr in Conference Room
More informationNOTICE OF FACILITIES AND PLANNING COMMITTEE MEETING
NOTICE OF FACILITIES AND PLANNING COMMITTEE MEETING NOTICE IS HEREBY GIVEN that the San Lorenzo Valley Water District has called a regular meeting of the Facilities & Planning Committee to be held Tuesday,
More informationBICYCLE & PEDESTRIAN ADVISORY COMMITTEE MINUTES
CALL TO ORDER BICYCLE & PEDESTRIAN ADVISORY COMMITTEE Wednesday, January 13, 2015 MINUTES The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:35 p.m. by
More informationTRANSIT PLANNING & OPERATIONS COMMITTEE MINUTES
TRANSIT PLANNING & OPERATIONS COMMITTEE Wednesday, March 18, 2015 MINUTES CALL TO ORDER The Regular Meeting of the Transit Planning and Operations (TP&O) Committee was called to order at 11:03 a.m. by
More informationMEETING MINUTES April 10, 2013 WEST EARL SEWER AUTHORITY PO BOX 725 BROWNSTOWN, PA
MEETING MINUTES April 10, 2013 WEST EARL SEWER AUTHORITY PO BOX 725 BROWNSTOWN, PA 17508-0725 The regular monthly meeting of the West Earl Sewer Authority was held in room 103 at the West Earl Township
More informationBICYCLE & PEDESTRIAN ADVISORY COMMITTEE MINUTES
CALL TO ORDER BICYCLE & PEDESTRIAN ADVISORY COMMITTEE Wednesday, May 11, 2016 MINUTES The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:33 p.m. by Chairperson
More informationCOMMITTEE FOR TRANSIT ACCESSIBILITY MINUTES
COMMITTEE FOR TRANSIT ACCESSIBILITY CALL TO ORDER Wednesday, January 13, 2016 MINUTES The Regular Meeting of the Committee for Transit Accessibility (CTA) was called to order at 1:03 p.m. by Chairperson
More informationSPECIAL BOARD MEETING AGENDA
The Mission of the Las Gallinas Valley Sanitary District is to protect public health and the environment by providing effective wastewater collection, treatment, and recycling services. DISTRICT BOARD
More informationRegular City Council and Housing Authority Meeting Agenda February 26, :00 PM
Regular City Council and Housing Authority Meeting Agenda February 26, 2018-6:00 PM City Council Chambers - Yucaipa City Hall 34272 Yucaipa Blvd., Yucaipa, California THE CITY OF YUCAIPA COMPLIES WITH
More informationCITY OF OCEANSIDE MEETING AGENDA
CITY OF OCEANSIDE MEETING AGENDA September 17, 2003 2:00 P.M. OCEANSIDE CITY COUNCIL, HARBOR DISTRICT BOARD OF DIRECTORS (HDB), and COMMUNITY DEVELOPMENT COMMISSION (CDC) REGULAR BUSINESS Mayor HDB President
More informationAmended (Item No. 11 Subject) Regular City Council Meeting Agenda October 9, :00 PM
Amended (Item No. 11 Subject) Regular City Council Meeting Agenda October 9, 2017-6:00 PM City Council Chambers - Yucaipa City Hall 34272 Yucaipa Blvd., Yucaipa, California THE CITY OF YUCAIPA COMPLIES
More informationAGENDA. Certificate of Recognition C.A.S.A. Del Rio Family Resource Center.
` CITY OF RIVERBANK REGULAR CITY COUNCIL AND LOCAL REDEVELOPMENT AUTHORITY BOARD MEETINGS (The City Council also serves as the LRA Board) City Hall North Council Chambers 6707 Third Street Suite B Riverbank
More informationBicycle & Pedestrian Advisory Committee
Bicycle & Pedestrian Advisory Committee Wednesday, August 8, 2018 MINUTES CALL TO ORDER The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:34 p.m. by Chairperson
More informationTransit Planning & Operations Committee MINUTES
Transit Planning & Operations Committee Thursday, March 20, 2014 MINUTES CALL TO ORDER The Regular Meeting of the Transit Planning and Operations (TP&O) Committee was called to order at 3:00 p.m. by Chairperson
More informationCounty of Santa Clara Code Enforcement Appeals Board
Commission Agenda Code Enforcement Appeals Board, County of Santa Clara September 8, 2010 County of Santa Clara Code Enforcement Appeals Board County Government Center - 70 West Hedding Street San Jose,
More informationMINUTES OF MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS
MINUTES OF MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS North Tahoe Event Center 8318 North Lake Boulevard, Kings Beach, CA 96143 213 Buenos Aires St., Los Barriles, Baja, California,
More informationAGENDA REGULAR BOARD MEETING
Board of Directors Robert Eranio, President Daniel C. Naumann, Vice President Michael W. Mobley, Secretary/Treasurer Sheldon G. Berger Bruce E. Dandy Lynn E. Maulhardt Edwin T. McFadden III General Manager
More informationSAN JOSE CAPITAL OF SILICON VALLEY
Council Agenda: April 11, 2017 Item No: 2.3 CITY OF CR SAN JOSE CAPITAL OF SILICON VALLEY MINUTES OF THE JOINT MEETING OF THE RULES AND OPEN GOVERNMENT COMMITTEE AND COMMITTEE OF THE WHOLE SAN JOSE, CALIFORNIA
More informationCITY COUNCIL AGENDA. MAYOR Mayor Roland Velasco. COUNCIL MEMBERS Marie Blankley Dion Bracco Peter Leroe-Muñoz Carol Marques Fred Tovar Cat Tucker
Page1 CITY COUNCIL AGENDA CITY OF GILROY CITY COUNCIL CHAMBERS, CITY HALL 7351 ROSANNA STREET GILROY, CA 95020 REGULAR MEETING 6:00 P.M. MONDAY, MARCH 18, 2019 MAYOR Mayor Roland Velasco COUNCIL MEMBERS
More informationMINUTES OF THE MEETING OF SANITARY AND IMPROVEMENT DISTRICT NO. 5, CASS COUNTY, NEBRASKA
MINUTES OF THE MEETING OF SANITARY AND IMPROVEMENT DISTRICT NO. 5, CASS COUNTY, NEBRASKA Meeting convened at 6:00 p.m. on October 25, 2017 at 3200 Buccaneer Blvd, Plattsmouth, Nebraska, inside the clubhouse
More informationNOTICE OF REGULAR MEETING
MADISON METROPOLITAN SEWERAGE DISTRICT 1610 Moorland Road Madison, WI 53713-3398 Telephone (608) 222-1201 Fax (608) 222-2703 D. Michael Mucha, P.E. Chief Engineer & Director COMMISSIONERS Caryl E. Terrell
More informationBen Caviglia Anthony Gaetano Herman Redd
The regular meeting of the Eatontown Sewerage Authority was held at 5:00 p.m. on September 13, 2016 in the Borough Hall, 47 Broad Street, Eatontown, New Jersey. The Chairman, Brian Charnick, called the
More informationWEST VALLEY WATER DISTRICT 855 W. BASE LINE ROAD RIALTO, CA BOARD MEETING AGENDA
WEST VALLEY WATER DISTRICT 855 W. BASE LINE ROAD RIALTO, CA BOARD MEETING AGENDA THURSDAY, APRIL 18, 2019 CLOSED SESSION - 6:00 PM OPEN SESSION 6:45 PM "In order to comply with legal requirements for posting
More informationTechnical Advisory Committee MINUTES
Technical Advisory Committee Wednesday, September 12, 2018 MINUTES CALL TO ORDER The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:30 p.m. by Chairperson Morley in
More informationPresident Hernandez called the Regular meeting to order at the hour of 5:00 p.m.
MINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT WEDNESDAY, FEBRUARY 21, 2018, AT 5:00 PM AT THE DISTRICT OFFICE, 201 VALLECITOS DE ORO, SAN MARCOS, CALIFORNIA President
More informationOJAI VALLEY SANITARY DISTRICT 0 A Public Agency
OJAI VALLEY SANITARY DISTRICT 0 A Public Agency 1072 Tico Road, Ojai, California 93023 (805) 646-5548 FAX (805) 640-0842 www.ojaisan.org NOTICE OF MEETING NOTICE IS HEREBY GIVEN that the Ojai Valley Sanitary
More informationAGENDA 1. PLEDGE OF ALLEGIANCE 2. ROLL CALL OF BOARD OF DIRECTORS 3. ADOPTION OF AGENDA [1]
A REGULAR MEETING OF THE BOARD OF DIRECTORS UPPER SAN GABRIEL VALLEY MUNICIPAL WATER DISTRICT 602 E. HUNTINGTON DRIVE, SUITE B, MONROVIA, CA 91016 5:30 P.M. SEPTEMBER 4, 2018 1. PLEDGE OF ALLEGIANCE AGENDA
More informationGALION CITY COUNCIL MINUTES OF REGULAR MEETING June 27, 2017
GALION CITY COUNCIL MINUTES OF REGULAR MEETING June 27, 2017 The June 27, 2017 meeting of Galion City Council was called to order by President Carl Watt. The Pledge of Allegiance was followed by a moment
More informationSAN JOSE CAPITAL OF SILICON VALLEY
Council Agenda: 6/2/15 Item: 2.3 CITY OF SAN JOSE CAPITAL OF SILICON VALLEY MINUTES OF THE JOINT RULES AND OPEN GOVERNMENT COMMITTEE AND COMMITTEE OF THE WHOLE SAN JOSE, CALIFORNIA WEDNESDAY, MAY 6,2015
More informationWHEATON SANITARY DISTRICT REGULAR SESSION February 10, 2016 M I N U T E S
1. CALL TO ORDER AND ROLL CALL The Regular Meeting of the Board of Trustees of Wheaton Sanitary District was called to order by Trustee Kindorf at 9:01 a.m.,. Upon roll call, the following were present:
More informationADOPT AGENDA FOR THE REGULAR MEETING OF FEBRUARY 17, 2016 PRESENTATIONS
AGENDA FOR A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT WEDNESDAY, FEBRUARY 17, 2016, AT 4:00 P.M. AT THE DISTRICT OFFICE 201 VALLECITOS DE ORO, SAN MARCOS, CALIFORNIA CALL
More informationRegular City Council Meeting Agenda August 14, :00 PM
Regular City Council Meeting Agenda August 14, 2017-6:00 PM City Council Chambers - Yucaipa City Hall 34272 Yucaipa Blvd., Yucaipa, California THE CITY OF YUCAIPA COMPLIES WITH THE AMERICANS WITH DISABILITIES
More informationCITY OF OCEANSIDE CITYCOUNCIL AGENDA. February 17, 1999 CONVENE JOINT MEETING OF CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION
CITY OF OCEANSIDE CITYCOUNCIL AGENDA February 17, 1999 CITY CLERK S SUMMARY REPORT REGULAR MEETING CALL TO ORDER ROLL CALL CLOSED SESSION ITEMS 2:30 P.M. COUNCIL CHAMBERS 300 NORTH COAST HIGHWAY CONVENE
More informationAGENDA. Location: City Council Chamber, Golden Lantern, Suite 210, Dana Point, California 92629
CITY COUNCIL REGULAR MEETING TUESDAY JUNE 6, 2017 5:00 P.M. AGENDA Location: City Council Chamber, 33282 Golden Lantern, Suite 210, Dana Point, California 92629 Next City Council Ordinance No. 17-04 CALL
More informationEASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD AGENDA
EASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD Wednesday, March 21, 2018 4:00 PM Isaac Newton Senter Auditorium County Government Center 70 West Hedding Street San Jose, CA AGENDA CALL TO ORDER
More informationVice President Daniel M. Pierce was present via telephone due to a medical circumstance.
March 12, 2014 Minutes of the Regular Meeting of the Board of Trustees of the North Shore Sanitary District held Wednesday, March 12, 2014 at 9:30 A.M. at the District Office of the Raymond E. Anderson
More informationPresident Hernandez called the Regular meeting to order at the hour of 5:00 p.m.
MINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT WEDNESDAY, NOVEMBER 7, 2018, AT 5:00 PM AT THE DISTRICT OFFICE, 201 VALLECITOS DE ORO, SAN MARCOS, CALIFORNIA President
More informationSANjOSE CAPITAL OF SILICON VALLEY
Council Agenda: April 26, 2016 Item No: 2.3(a) CITY OF St '3 SANjOSE CAPITAL OF SILICON VALLEY MINUTES OF THE JOINT MEETING OF THE RULES AND OPEN GOVERNMENT COMMITTEE AND COMMITTEE OF THE WHOLE SAN JOSE,
More informationAGENDA EL TORO WATER DISTRICT REGULAR MEETING OF THE BOARD OF DIRECTORS MEETING. May 24, :30 a.m.
I hereby certify that the following agenda was posted at least 72 hours prior to the time of the meeting so noticed below at 24251 Los Alisos Boulevard, Lake Forest, California. ROBERT R. HILL, Secretary
More informationBELGRADE CITY COUNCIL MEETING MINUTES COUNCIL CHAMBERS. Juty 20, : 00 PM
i BELGRADE CITY COUNCIL MEETING MINUTES COUNCIL CHAMBERS Juty 20, 2015 7: 00 PM Mayor Russell Nelson called the meeting to order. Council Members in attendance were: Brad Cooper, Anne Koentopp, Ken Smith
More informationCOMMITTEE FOR TRANSIT ACCESSIBILITY MINUTES
COMMITTEE FOR TRANSIT ACCESSIBILITY CALL TO ORDER Wednesday, June 8, 2016 MINUTES The Regular Meeting of the Committee for Transit Accessibility (CTA) was called to order at 1:03 p.m. by Second Vice Chairperson
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO October 17, 2018
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 264. October 17, 2018 The Board of Directors (the ''Board'') of Harris County Municipal Utility District No. 264 (the ''District'') met in regular session,
More informationTO: SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM, INDEPENDENT MONITORING COMMITTEE
May 29, 2015 TO: SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM, INDEPENDENT MONITORING COMMITTEE Jurisdiction District 1 District 2 District 3 District 4 District 5 District 6 District 7 Current
More informationAGENDA ITEM 10. R Meeting January 09, 2013 AGENDA ITEM
R-13-13 Meeting 13-01 January 09, 2013 AGENDA ITEM AGENDA ITEM 10 Appointment of District Representative on the Independent Special District Selection Committee; and Nomination of Independent Special District
More informationAPPROVED DONNER SUMMIT PUBLIC UTILITY DISTRICT P.O. BOX 610 SODA SPRINGS CALIFORNIA TELEPHONE (530) FAX (530)
APPROVED DONNER SUMMIT PUBLIC UTILITY DISTRICT P.O. BOX 610 SODA SPRINGS CALIFORNIA 95728 TELEPHONE (530) 426-3456 FAX (530) 426-3460 Minutes of the Regular Meeting of the Board of Directors Held: August
More informationFORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 35, OF FORT BEND COUNTY, TEXAS
FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 35, OF FORT BEND COUNTY, TEXAS Minutes of Meeting of Board of Directors June 6, 2018 The Board of Directors ("Board" ) of Fort Bend County Municipal Utility
More informationRegular City Council Meeting Agenda July 10, :00 PM
Regular City Council Meeting Agenda July 10, 2017-6:00 PM City Council Chambers - Yucaipa City Hall 34272 Yucaipa Blvd., Yucaipa, California THE CITY OF YUCAIPA COMPLIES WITH THE AMERICANS WITH DISABILITIES
More informationTHE McCANDLESS TOWNSHIP SANITARY AUTHORITY THE REGULAR MEETING MINUTES SEPTEMBER 6, 2018 MEETING NO. 10
THE McCANDLESS TOWNSHIP SANITARY AUTHORITY THE REGULAR MEETING MINUTES SEPTEMBER 6, 2018 MEETING NO. 10 CALL TO ORDER: The regular meeting of the McCandless Township Sanitary Authority Board of Directors
More information4:00 P.M. - ADJOURNED REGULAR MEETING
CITY COUNCIL CITY OF WEST HOLLYWOOD MINUTES MONDAY, NOVEMBER 20, 2017 WEST HOLLYWOOD PARK PUBLIC.MEETING ROOM - COUNCIL CHAMBERS 625 N. SAN VICENTE BOULEVARD 4:00 P.M. - ADJOURNED REGULAR MEETING CALL
More informationThe meeting was convened by President Lunt at 6:01 p.m. with the Pledge of Allegiance and a moment of silence.
As voted by the Board of Trustees and in accordance with the notice of the meeting, the Regular Meeting of the Board of Trustees of the Portland Water District was held at the Jeff P. Nixon Training Center,
More informationGreater New Haven Water Pollution Control Authority 260 East Street New Haven, CT p f
Greater New Haven Water Pollution Control Authority 260 East Street New Haven, CT 06511 203.466.5280 p 203 772.1564 f www.gnhwpca.com PENDING APPROVAL AT THE NEXT BOARD OF DIRECTOR S MEETING REGULAR MEETING
More informationCity of Menifee Youth Advisory Committee Meeting Meeting Agenda Tuesday, November 22, 2016 AGENDA
City of Menifee Youth Advisory Committee Meeting Meeting Agenda Tuesday, November 22, 2016 Lazy Creek Recreation Center 26480 Lazy Creek Road 1:30p.m. Regular Meeting Menifee, CA 92586 THE PURPOSE OF THE
More informationCOMMISSION OF SILICON VALLEY CLEAN WATER JOINT POWERS AUTHORITY SPECIAL MEETING Thursday, December 6, :00 a.m.
COMMISSION OF SILICON VALLEY CLEAN WATER JOINT POWERS AUTHORITY SPECIAL MEETING Thursday, December 6, 2018 8:00 a.m. Place: Pelican Conference Room Silicon Valley Clean Water 1400 Radio Road, 2 nd Floor
More informationBicycle & Pedestrian Advisory Committee MINUTES
CALL TO ORDER Bicycle & Pedestrian Advisory Committee Wednesday, November 7, 2018 MINUTES The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:32 p.m. by
More informationMINUTES OF THE JOINT MEETING OF THE RULES AND OPEN GOVERNMENT COMMITTEE AND COMMITTEE OF THE WHOLE SAN JOSE, CALIFORNIA WEDNESDAY, JUNE 08, 2016
Council Agenda: June 28, 2016 Item No: 2.3(b) MINUTES OF THE JOINT MEETING OF THE RULES AND OPEN GOVERNMENT COMMITTEE AND COMMITTEE OF THE WHOLE SAN JOSE, CALIFORNIA WEDNESDAY, JUNE 08, 2016 The Joint
More informationAPPROVED DONNER SUMMIT PUBLIC UTILITY DISTRICT P.O. BOX 610 SODA SPRINGS CALIFORNIA TELEPHONE (530) FAX (530)
APPROVED DONNER SUMMIT PUBLIC UTILITY DISTRICT P.O. BOX 610 SODA SPRINGS CALIFORNIA 95728 TELEPHONE (530) 426-3456 FAX (530) 426-3460 Minutes of the Regular Meeting of the Board of Directors Held: January
More informationCITY OF WEST HOLLYWOOD PUBLIC SAFETY COMMISSION MINUTES MONDAY, FEBRUARY 10, 2014
CITY OF WEST HOLLYWOOD PUBLIC SAFETY COMMISSION MINUTES MONDAY, FEBRUARY 10, 2014 1. CALL TO ORDER at 6: 30 PM 2. PLEDGE OF ALLEGIANCE led by Stephanie Harker 3. ROLL CALL Commissioners Present: Burke,
More informationFINAL MINUTES August 11, 2016 Regular Meeting Meeting 16-15
FINAL MINUTES Regular Meeting Meeting CALL MEETING TO ORDER / ROLL CALL Members Present Members Absent NEW BOARD BUSINESS Staff Present Director Flaugher called the regular Board meeting of the Santa Clara
More informationProposed Form of Satellite Sewer System Agreement Pursuant to Paragraph 13 of Consent Decree
Proposed Form of Satellite Sewer System Agreement Pursuant to Paragraph 13 of Consent Decree Agreement between The City of Columbia and [Satellite Sewer System Owner] This Agreement is made and entered
More informationCONGESTION MANAGEMENT PROGRAM & PLANNING COMMITTEE MINUTES
CONGESTION MANAGEMENT PROGRAM & PLANNING COMMITTEE CALL TO ORDER Thursday, May 17, 2012 MINUTES The Regular Meeting of the Congestion Management Program & Planning Committee (CMPP) was called to order
More informationCOMMISSION OF SILICON VALLEY CLEAN WATER JOINT POWERS AUTHORITY REGULAR MEETING July 9, :00 a.m.
COMMISSION OF SILICON VALLEY CLEAN WATER JOINT POWERS AUTHORITY REGULAR MEETING July 9, 2015 8:00 a.m. Place: Pelican Conference Room Silicon Valley Clean Water 1400 Radio Road, 2 nd Floor Redwood City,
More informationRevision No. 1 Thursday, July 29, 2010 MONDAY, AUGUST 2, 2010 CLOSED SESSION 6:00 P.M.
City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION Monday, Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting Agenda City
More informationSAN GABRIEL CITY COUNCIL MINUTES OF SEPTEMBER 17, 2013
SAN GABRIEL CITY COUNCIL MINUTES OF SEPTEMBER 17, 2013 The regular meeting of the San Gabriel City Council convened on at 7:30 p.m. in the Council Chambers at City Hall, 425 South Mission Drive, San Gabriel,
More information1 RANCHO SANTA FE FIRE PROTECTION DISTRICT REGULAR BOARD OF DIRECTORS MEETING MINUTES August 11, 2004
1 RANCHO SANTA FE FIRE PROTECTION DISTRICT REGULAR BOARD OF DIRECTORS MEETING MINUTES Rancho Santa Fe FPD Training Room 4S Ranch Fire Station - 16930 Four Gee San Diego, California 92127 Meeting Called
More informationWATER POLLUTION CONTROL AUTHORITY MINUTES
Water Pollution Control Authority 07/21/2008 Minutes WATER POLLUTION CONTROL AUTHORITY MINUTES For minutes prior to January 2004, please contact Judy Archer of Public Works at 203-854-7791 or jarcher@norwalkct.org
More informationBOARD OF DIRECTORS MEETING AGENDA
BOARD OF DIRECTORS MEETING AGENDA Wednesday, November 7, 2018 Closed Session - 5:30 p.m. Regular Session - 6:30 p.m. Telephone No. (510) 222-6700 Fax No. (510) 222-3277 Website: www.wcwd.org MEETING LOCATION:
More informationMINUTES OF THE MEETING OF SANITARY AND IMPROVEMENT DISTRICT NO. 5, CASS COUNTY, NEBRASKA
MINUTES OF THE MEETING OF SANITARY AND IMPROVEMENT DISTRICT NO. 5, CASS COUNTY, NEBRASKA Meeting convened at 6:00 p.m. on November 16, 2017 at 3200 Buccaneer Blvd, Plattsmouth, Nebraska, inside the clubhouse
More informationCITY OF LATHROP CITY COUNCIL REGULAR MEETING MONDAY NOVEMBER PM. COUNCIL CHAMBERS CITY HALL 390 Towne Centre Drive.
CITY OF LATHROP CITY COUNCIL REGULAR MEETING MONDAY NOVEMBER 7 2011 700 PM COUNCIL CHAMBERS CITY HALL 390 Towne Centre Drive Lathrop CA 95330 MINUTES PLEASE NOTE There was a Closed Session which commenced
More informationCONTRA COSTA WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING December 6, 2017 MINUTES
CONTRA COSTA WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING MINUTES CALL TO ORDER President Borba called to order a regular meeting of the Board of Directors of the Contra Costa Water District (District)
More informationJOINT NOVATO CITY COUNCIL/ PUBLIC FINANCE AUTHORITY MEETING MINUTES NOVATO CITY HALL COUNCIL CHAMBERS 901 SHERMAN AVENUE. April 24, :00 P.M.
G-2 JOINT NOVATO CITY COUNCIL/ PUBLIC FINANCE AUTHORITY MEETING MINUTES NOVATO CITY HALL COUNCIL CHAMBERS 901 SHERMAN AVENUE April 24, 2018 6:00 P.M. A. CONVENE, PLEDGE OF ALLEGIANCE, AND ROLL CALL At
More information