REGULAR MEETING
NOTICE
& AGENDA
|
Friday |
Boardroom |
|
|
MRWMD Offices |
|
|
14201 Del Monte Blvd.,
Marina CA |
CALL TO ORDER AT 9:30 AM
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 November 20, 2009 Regular Board Meeting.
2) Approve
Report of Disbursements.
3) Approve
2010 Calendar of Board Meetings and Other Events.
4) Approve
General Manager Goals for 2010.
5) Adopt
Resolution of Appreciation 2009-12 for Rick Mauck, Retiring from the City of
Santa Clara.
PRESENTATIONS
·
Local
Franchise Terms Comparison Matrix
Other Items for Board consideration, discussion
staff reports
11) Financial,
Operating,
and Recycling Reports.
12) Report
on Public Education, Recycling and Litter.
OTHER
CORRESPONDENCE
13) Letter
to Assemblyman Bill Monning RE: Request for Legislation – Board Member
Per Diem.
14) Letter
to Assemblyman Bill Monning RE: Request for Legislation – Ordinances.
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: JANUARY 15, 2010