PAST AGENDAS

Public Meeting Agenda
Stinson Beach County Water District
Board of Directors - Workshop Meeting

Held at the Stinson Beach County Water District Office at 3785 Shoreline Highway Wednesday, May 1, 2002 at 5:00 P.M. Please note that this agenda is subject to change.

A. CALL TO ORDER

The Presiding officer will call the meeting to order and call the roll of members to determine the presence of a quorum.

B. PUBLIC EXPRESSION

Audience members will be invited to speak regarding matters not on the agenda; the Board can not act on items brought up at this time. Audience members may also speak regarding matters on the agenda. Speakers may be limited to two minutes each.

C. SETTING OF AGENDA

The Board may adopt or revise the agenda as presented.

D. GENERAL BUSINESS

1. Discussion of Herbicide/Pesticide Use in the Stinson Beach Community Stinson Beach: The Board will discuss the use of herbicides and pesticides as requested by Ms. Persis Norton and Ms. Marion Weber at the April 27, 2002, regular meeting.
2. Discussion/Review – Onsite Auxiliary Meter Reading Device for Leak Detection: The Board will discuss installation and material costs for homeowner digital readout devices and possible advantages regarding early leak detection.
3. Consideration/Review of Stetson Engineering Scope of Work: The Board will consider an urban water management plan scope of work.

E. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

F. MANAGER'S REPORT

The General Manager may update the Board on current District projects, concerns and accomplishments.

G. ADJOURNMENT

The Board will consider a motion to adjourn the meeting.

Notice regarding Rights of Appeal: Persons who are dissatisfied with the decisions of the SBCWD Board of Directors have the right to have the decision reviewed by a State Court. The District has adopted Section 1094.6 of the Code of Civil Procedure which generally limits the time within which the decision may be judicially challenged to 90 days.