REGULAR MEETING
NOTICE & AGENDA
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Boardroom |
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MRWMD Offices |
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CALL TO
ORDER AT
ROLL CALL AND ESTABLISHMENT OF QUORUM
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 June 20, 2008 Regular Board
Meeting.
2) Approve Report of Disbursements.
3) Authorize
Issuance of Request for Bids for the
Purchase of Two New Roll-Off Trucks.
presentations
5) Presentation
on Administrative Operations.
Other Items for Board consideration, discussion and
action
staff
reports
8) Financial, Operating and Recycling Reports.
9) Report on Public Education,
Recycling, and Litter.
10) Report on the July 15th Meeting of
the Special District’s Association of Monterey County.
11) Report on April 17, 2008 Safety
Committee.
12) Report on 2007 Annual Safety
Review.
OTHER CORRESPONDENCE
13) Letter From and To Mr.
Douglas R. McLain RE: Alternative Fuels.
14) Letter From Association of Monterey Bay
Area Governments RE: Sanctuary
Advisory Committee.
15) Email From
Salvation Army RE: Thank You for Recycling/Papermaking Presentation.
General manager
communications
Monterey Regional Water Pollution Control
Agency Letter
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.
Next meeting date: