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Oct 21
- Oct 21
COMMISSION MEETING
AGENDA
Thursday, October 21, 2010
9:30 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 September 23, 2010
5. Report From the Financial Management Committee
6. List of Disbursements for September 2010
7. Treasurer’s Report for September 2010
8. Final Adjusted Treasurer’s Report for June, July and August 2010
R E G U L A R C A L E N D A R
9. General Manager’s Report
(The General Manager will report on EBDA issues.)
10. Report From the Managers Advisory Committee
(The General Manager will report on the meeting of October 20, 2010.)
11. Report From the Regulatory Affairs Committee
(The General Manager will report on the meeting of October 18, 2010.)
12. Report From the Operations & Maintenance Committee
(The General Manager will report on the meeting of October 20, 2010.)
13. Report From the Personnel Committee
(The General Manager will report on the meeting of October 19, 2010.)
14. Commissioner Compensation for Calendar Year 2011
(The Commission will consider Commissioner compensation for calendar year 2011.)
15. Closed Session
(Pursuant to Government Code Section 54957(b)(2), the Commission may meet in closed session to discuss the General Manager’s annual performance evaluation.)
16. Items From the Commission
(The Commission will comment on miscellaneous items of interest.)
17. Adjournment
(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.)
Click here to download Minutes of Meeting
Minutes
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