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
ROLL
CALL
Pledge of Allegiance
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 April 16, 2010 Regular Board
Meeting.
2) Approve Report of Disbursements.
PRESENTATION
5) Presentation by Assemblyman Bill Monning.
Other Items for Board consideration, discussion
6) Review Finance, Operating and Recycling Reports.
7) Accept Report from Finance
Committee Chair on Meeting of April 26, 2010.
8) Adopt Preliminary Budget for Fiscal Year
2010/11.
staff reports
10) Report on Public Education, Recycling
and Litter.
11) Report on May 12, 2010 Meeting of the Monterey
County Integrated Waste Management Task Force.
12) Report on Meeting of Special
Districts Association of Monterey County on April 22, 2010.
13) Report on SWANA Legislative Task Force and
Legislative Update.
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, Represented Hourly Unit, Management
Employees