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
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
February 20, 2009 Regular Board Meeting.
2) Approve Report of
Disbursements.
presentations
3) Presentation from
Waste Management (WM) on Recycling Activities.
4) Presentation from Staff on the District’s Past, Present and
Future Operations.
Other Items for Board consideration, discussion
staff
reports
8) Financial,
Operating, and Recycling Reports,
Including AB 939 Recycling Report for 2008.
9) Report on Public
Education, Recycling and Litter.
10) SWANA Legislative Task
Force Report.
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.
1) Personnel
Matter
a. Public Employee Performance Evaluation: General Manager