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
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 March 20, 2009 Regular
Board Meeting.
2) Approve Report of Disbursements.
presentations
Other Items
for Board consideration, discussion
4) Accept Report from Finance Committee
Chair on Meeting of March 24, 2009.
5) Accept Report from Ad Hoc Personnel Committee
Chair on Meeting of April 6, 2009.
6) Review LAFCO’s Proposed Fiscal Year 2009/10
Budget and Work Plan.
7) Authorize Short Term Power Sales
Agreement
Effective May 1, 2009.
staff reports
8) Financial, Operating, and Recycling Reports.
9) Report on Public Education, Recycling and
Litter.
10) Report on State Recycling and Solid Waste Management Legislation.
OTHER
CORRESPONDENCE
12) Letter to
Carmel Area Wastewater District RE: Sludge Management.
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 Labor Negotiators:
District Negotiators:
Employee Organizations: Operating Engineers, Service Employees
International