REGULAR MEETING
NOTICE & AGENDA
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Friday |
Boardroom |
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MRWMD Offices |
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14201
Del Monte Blvd., Marina CA |
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 July 18, 2008 Regular Board Meeting.
2) Approve
Report of Disbursements.
PRESENTations
3) Presentation on
Regional Water Project by Marilyn Bailey of RMC Water and Environment.
Other Items for Board consideration, discussion and
action
5) Adopt Resolution 2008-09
Establishing a Reduction in Staffing Policy.
staff
reports
8) Financial,
Operating and Recycling Reports.
9) Report on Public Education, Recycling
and Litter.
10) Report on SWANA Legislative Task Force
Activity and State Legislation.
OTHER CORRESPONDENCE
11)
Letter from Solid Waste Association of
North America RE: 2008 Excellence Award Winner.
12)
Letter to Member Agencies RE:
Formation of MRWMD Advisory Task Force on Strategic Planning.
General manager
communications
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
Legal Counsel- Existing Litigation
Arreola v. Monterey Regional Waste Management
District, et al
Monterey County Superior Court Case No. M90896
Next meeting date: