01 - January 14 2014 Agenda James Ferryman, President Michael Scheafer, Vice President Arthur Perry, Secretary Robert Ooten, Assistant Secretary Arlene Schafer, Director COSTA MESA SANITARY DISTRICT BOARD OF DIRECTORS STUDY SESSION AGENDA January 14 , 2014 , 9:30 a.m. CMSD Headqu arters, 628 W. 19 th Street 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS – The public may comment on subject matters that are not listed on this agenda or on any item described in this agenda before or during consideration of the item. 4. ITEMS OF STUDY a. Recyc ling & Waste Diversion Reports Recommendation: That the Board of Directors receive and file the December 2013 report . b. Ordinance Enforcement Off icer Report and Quarterly Scavenging Reports Recommendation: That the Board of Directors receive and file the re port. c. Trash Services for Disabled Residents Recommendation: That the Board of Directors receive and file the report. d. Sponsorships: Com munity Run Event and Estancia & Tewinkle Schools Foundation Recommendation: That the Board of Directors provide staff wit h direction on the sponsorship level . e. SLAP Comparison / Las Gallinas Valley Sanitary District Sewer Lateral Assistance Program Recommendation: That the Board of Directors receive and file the report. f. Telephone Book Recycling Program (Update) – Oral Report Recommendation: That the Board of Directors receive and file the report. g. Waste to Waves (Update) – Oral Report Recommendation: That the Board of Directors receive and file the report. h. CMSD’s 70 th Anniversary/Calendar or Events – Oral Report Recommen dation: That the Board of Directors receive and file the report.
Board of Directors Study Session January 14 , 2014 Page 2 of 2 i. Fairview Trunk – Oral Report Recommendation: That the Board of Directors receive and file the report. j. January Sewer Construction - Oral Report Recommendation: That the Board of Directors receive and file the report. k. Irvine Pump Station Generator Update – Oral Report Recommendatio n: That the Board of Directors receive and file the report. l. Future study session items Recommendation: That the Board of Directors p rovide staff with direc tion on the type of items to be placed on future study sessions . 5. ADJOURN In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please con tact District Office at (949) 645 -8400. Notification 48 hours to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.