SASM Board of Commissioners
Special Meeting Agenda
Tuesday, November 12, 2013
SASM Wastewater Treatment Plant
450 Sycamore Avenue, Mill Valley
CALL TO ORDER AND ROLL CALL
APPROVAL OF AGENDA
Agenda Special Mtg Nov 12 2013
PUBLIC OPEN TIME
The Public is invited to address the Board on items that do not appear
on the agenda and that are within the subject matter jurisdiction of the
Board. State law prohibits Board action
on any item not listed on the agenda.
Please avoid repetition and please limit your comments to three minutes.
The following items listed on the Consent Calendar are considered
routine and are approved by a single motion without discussion. The Board President or any Board Commissioner
or the public may request that any item listed under the Consent Calendar be
removed and action taken separately. In
the event an item is removed from the Consent Calendar, it shall be considered
in its numerical order.
There are no items on consent calendar.
Staff report. Wastewater Treatment Plant Master Plan
the City Manager to execute a professional services agreement with Carollo
Engineers to develop a Master Plan.
Item 1 Staff Report Special Mtg Nov 12 2013
Item 1 Attachment 1 Masterplan Request for Proposals
Item 1 Attachment 2 SASM Interview Questions
Item 1 Attachment 3 Carollo Master Plan Proposal
Item 1 Attachment 3a Carollo Proposal
Item 1 Attachment 4 Carollo Master Plan Presentation Slides
Item 1 Attachment 5 RMC Master Plan Proposal
Item 1 Attachment 5a RMC Cost Proposal
Item 1 Attachment 5b RMC Proposal 2
Item 1 Attachment 6 RMC Presentation Slides
FUTURE AGENDA ITEMS
section allows the Board to suggest possible agenda items at future
meetings. No action will be taken at
COMMISSIONERS OPEN TIME
Informational only. No actions to be taken
The next scheduled
Board meeting is November 21, 2013 @ 7pm.