PAST AGENDAS
Public Meeting Agenda
Stinson Beach County Water District
Board of Directors - Special Meeting
Held at the Stinson Beach County Water District Office at 3785 Shoreline Highway Wednesday, May 3, 2006 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. MANAGER'S REPORT
The General Manager may update the Board on current District projects, concerns and accomplishments.
E. GENERAL BUSINESS
- Presentation by Mr. Jeffrey Trotter: Mr. Trotter will present information to the Board regarding the wastewater system located at 15 Calle del Mar.
- Review of Draft Spending Policy: The Board will review the draft policy.
- Review of Final Draft Emergency Response Plan: The Board will review the final draft plan.
- Review of Todd Engineers Contract Amendment for Services Related to Grant Application Submittal: The Board will review the proposed contract in the amount of $6,563.
- Review of Wireless Facilitates Inc. Proposal to Install a Telecommunications Antenna on District Property: The Board will review the proposal.
F. COMMITTEE REPORTS
Members of the Board may report on their respective committees.
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.