Commission Meeting March 2010

Mar 25 - Mar 25

SPECIAL COMMISSION MEETING

AGENDA

Thursday, March 25, 2010

9:00 A.M.

Oro Loma Sanitary District

2655 Grant Avenue

San Lorenzo, CA 94580

1. Call to Order

2. Roll Call

3. Public Forum

C O N S E N T C A L E N D A R

4. Commission Meeting Minutes of February 18, 2010

5. Report From the Financial Management Committee

6. List of Disbursements for February 2010

7. Treasurer’s Report for February 2010

R E G U L A R C A L E N D A R

8. General Manager’s Report on Renewal and Replacement Fund Status

(The General Manager will report on the status of the R&R Fund.)

9. Report From the Managers Advisory Committee

(The General Manager will report on the meeting of March 24, 2010.)

10. Report From the Regulatory Affairs Committee

(The General Manager will report on the meeting of March 22, 2010.)

11. Report From the Operations & Maintenance Committee

(The General Manager will report on the meeting of March 23, 2010.)

12. Report From the Personnel Committee

(The General Manager will report on the meeting of March 22, 2010.)

13. Resolution Approving a Fee Contract By and Between East Bay Dischargers Authority and

Meyers Nave, a Professional Law Corporation

(The Commission will consider a resolution approving a contract with Meyers Nave for Authority legal services.)

14. Items From the Commission

(The Commission will comment on miscellaneous items of interest.)

15. Adjournment

(Any member of the public may address the Commission at the commencement of the meeting on any matter within the jurisdiction of the Commission. This should not relate to any item on the agenda. It is the policy of the Authority that each person addressing the Commission limit their presentation to three minutes. Any member of the public desiring to provide comments to the Commission on an agenda item should do so at the time the item is considered. It is the policy of the Authority that oral comments be limited to three minutes per individual or ten minutes for an organization. Speaker's cards will be available in the Boardroom and are to be completed prior to speaking.)

(In compliance with the Americans with Disabilities Act of 1990, if you need special assistance to participate in an Authority meeting, or you need a copy of the agenda, or the agenda packet, in an appropriate alternative format, please contact the Administrative Assistant at the EBDA office at (510) 278-5910. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the Authority staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.)

The next Commission meeting will be held

Thursday, April 15, 2010 at 9:00 a.m.

Click here to download Minutes of Meeting