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 September 19, 2008 Regular
Board Meeting.
2) Approve Report of Disbursements.
PRESENTATIONS
3) Five-Year
Award to Director
Other Items for Board consideration, discussion and
action
4) Receive Report from Chair on September
29, 2008 Ad Hoc Finance Committee Meeting.
5) Presentation
of Annual Audit for Fiscal Year 2007/08 by Hayashi & Wayland and Finance
Manager.
7) Receive Staff Report on Punitive Measures of Upgraded Waste
Screening Program.
8) Receive Report on October
8th District Strategic Planning Advisory Task Force Meeting.
9) Report
on SWANA Legislative Task Force (LTF) Activity and State Legislation.
staff
reports
10) Financial, Operating and Recycling Reports.
11) Report on Public Education,
Recycling and Litter.
OTHER CORRESPONDENCE
General manager
communications
Regional Water Project
Article
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: