SASM Board of Commissioners Meeting
9/19/2013 7:00 PM - 10:00 PM
Meeting end times are approximate.
Thursday, September 19, 2013
SASM Wastewater Treatment Plant
450 Sycamore Avenue, Mill Valley
CALL TO ORDER AND ROLL CALL
APPROVAL OF AGENDA
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.
CONSENT CALENDAR: 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.
1. Consideration of the Minutes of the August 15, 2013 meeting.
Minutes of the August 15, 2013 meeting
2. Wastewater Treatment Plant Manager’s Report
Wastewater Treatment Plant Manager’s Report
Item 2 Attachment
3. Consideration of Alternatives for Dispensation of Excess Member Agency Assessments.
Item 3 Staff Report with Attachment
FUTURE AGENDA ITEMS
This section allows the Board to suggest possible agenda items at future meetings. No action will be taken at this time.
COMMISSIONERS OPEN TIME
Informational only. No actions to be taken
The next scheduled Board meeting is October 17th, 2013 at 7pm.