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 9:30 AM
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 September 18, 2009 Regular Board
Meeting.
2) Approve Report of Disbursements.
Other Items for
Board consideration, discussion
3) Approve Draft Annual Report for Fiscal Year 2008/09.
4) Receive
Minutes from the September 16, 2009 District Strategic Planning Advisory Task
Force Meeting.
5) Status Report on Sale of Carbon Offset
Credits from Landfill Gas Project.
staff reports
6) Financial,
Operating, and Recycling Reports:
a. Presentation: Diversion Focus on
Electronic Recycling (by E-Recycling of Hayward, CA).
7) Report on Public
Education, Recycling and Litter.
8) Report on Solid Waste
Association of North America 2009 Wastecon Technical Conference and Tradeshow.
9) Report on October
20, 2009 Meeting of Special Districts
Association of Monterey County.
OTHER
CORRESPONDENCE
11) Email from Whole Foods Market Green
Mission Team RE: Landfill Tour.
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 Legal Counsel – Anticipated Litigation; Significant
Exposure to Litigation (one case)
Next
meeting date: november 20, 2009