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 July 17, 2009 Regular Board
Meeting.
2) Approve Report of Disbursements.
presentations
Other Items for Board consideration, discussion
staff reports
6) Financial, Operating, and
Recycling Reports.
a. Diversion Focus on
Tires and Mattresses
7) Report on Public Education, Recycling and
Litter.
8) Report on July 21, 2009 Meeting of Special Districts Association of
Monterey County.
OTHER CORRESPONDENCE
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.
Next meeting
date: september 18, 2009