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Agendas and Meeting Minutes

Calendar Review
SASM Board of Commissioners Special Meeting
Date: 11/12/2013 8:30 AM - 10:30 AM
Location: Sewerage Agency of Southern Marin
450 Sycamore Avenue
Mill Valley, California 94941
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Meeting end-time is approximate.

 

SASM Board of Commissioners

Special Meeting Agenda


Tuesday, November 12, 2013

SASM Wastewater Treatment Plant

450 Sycamore Avenue, Mill Valley

8:30 AM


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.

 

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.

 

There are no items on consent calendar.

 

NEW BUSINESS

 

1.     Staff report.  Wastewater Treatment Plant Master Plan consultant selection.

Recommended Action:  Authorize 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

            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

 

ADJORUNMENT

 

The next scheduled Board meeting is November 21, 2013 @ 7pm.




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