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 April 17, 2009 Regular Board
Meeting.
2) Approve Report of Disbursements.
Other Items
for Board consideration, discussion
3) Accept Report from Finance
Committee Chair on Meeting of April 20, 2009.
4) Adopt Preliminary Budget for Fiscal Year
2009/10.
staff reports
6) Financial, Operating, and Recycling
Reports.
7) Report on Public Education, Recycling
and Litter.
8) Report on April 21, 2009
Meeting of Special Districts Association of Monterey County.
9) 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) Conference
with Labor Negotiators:
District Negotiators:
Employee Organizations: Operating Engineers, Service Employees International
Management Employees
2) Conference
with Legal Counsel- Existing Litigation
Arreola v. Monterey Regional Waste Management
District, et al
Next meeting date: