REGULAR MEETING
NOTICE
& AGENDA
|
Friday |
Boardroom |
|
July 16, 2010 |
MRWMD Offices |
|
|
14201 Del Monte Blvd.,
Marina CA |
CALL TO ORDER AT 9:35 AM (or immediately following mrwma meeting)
ROLL CALL
public communications
Anyone
wishing to address the Board on matters not
appearing on the Agenda may do so now. Please
limit comments to a maximum of three (3) minutes. 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 June 18, 2010 Regular Board Meeting.
2) Approve Report of Disbursements.
presentation
Other Items for Board consideration, discussion
4) Adopt Resolution 2010-06
Establishing District Investment Policy Guidelines for Fiscal Year 2010/11.
staff reports
7) Review Operating and Recycling Reports.
8) Report on Public Education, Recycling and
Litter.
a. Monterey
County Clean Up Day Briefing by the Monterey County Environmental Health
Bureau.
9) Report on Strategic Plan Workplan.
10) Report on Supplying Renewable
Power to Proposed Regional Water Project.
OTHER
CORRESPONDENCE
11) Email from June Stock to
District Chair RE: District Open House Held on June 12, 2010.
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 Property Negotiators
Property: Landfill Site
Space/Capacity
District
Negotiators: William Merry and Tim
Flanagan
Negotiating
parties:
Terms: All Terms and
Conditions
Next meeting
date: august 20, 2010