REGULAR MEETING
NOTICE & AGENDA
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Friday |
Boardroom |
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MRWMD Offices |
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CALL TO
ORDER AT
ROLL CALL AND ESTABLISHMENT OF QUORUM
Pledge of
Allegiance
public communications
Anyone
wishing to address the Board on matters not appearing on the Agenda may
do so now. The public may comment on any
other matter listed on the agenda at the time the matter is being considered by
the Board.
CONSENT AGENDA
These matters include routine
financial and administrative actions, which are usually approved by a single
majority vote. Individual items may be removed
from Consent for discussion and action.
1) Approve Minutes of February 16, 2007 Regular
Board Meeting.
2) Approve Report of Disbursements.
3) Ratify Purchase of Backup Generator.
Items for Board consideration, discussion and action
5) Receive
Presentation from SCS Engineers on District and Community Recycling Programs.
7) Provide Direction on
Strategic Planning Session.
10) Appoint Ad
Hoc Personnel/Finance Committee.
staff
reports
11) Financial, Operating, and Recycling Reports.
12) Public Education, Recycling,
and Litter Report.
OTHER CORRESPONDENCE
General manager
communications
“A Day/Week/Month/Year in the Life of
Your Typical Landfill Gas Project”
U.S. Environmental Protection Agency
Landfill Methane Outreach Program (LMOP) background information
board communications
closed
session
As permitted by Government
Code Section 54956 et seq., the Board may adjourn to a Closed or Executive
Session to consider specific matters dealing with pending or prospective
litigation, real property negotiations, certain personnel matters, or to confer
with District’s Meyers-Milias-Brown representative.
1)
Conference with
Property Negotiators
Property: Landfill
Site Space/Capacity
District Negotiators: William
Merry, Tim Flanagan, and Rick Shedden
Negotiating Parties:
Terms: All
Terms and Conditions
2) Conference
with Legal Counsel - Anticipated Litigation
a) Significant
Exposure to Litigation Pursuant to Subdivision (b) of Section 54965.9: 1 case
3) Conference with
Labor Negotiators
District Negotiators: William Merry and Richard Norton
Employee Organizations: Service Employees International
Next meeting date: