Agenda - Board - 1994-09-08COSTA MESA SANITARY DISTRICT
AGENDA
Regular Meeting
September 8, 1994
Any member of the public may address the Board on any agenda item
and remarks shall be limited to five minutes for each speaker. The
Presiding Officer reserves the right to declare any speaker out of order
whose remarks are not germane to an agenda item or are addressed to
subject not on the agenda.
I. CALL TO ORDER - 4:00 p.m. - First Floor Conference Room
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. MINUTE APPROVAL/STUDY SESSION REPORT
A. Regular Adjourned Meeting - August 18, 1994
B. Study Session Report - August 30, 1994
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Source Reduction/Recycling Element
AB 939
a. Status of City's Waste Program
Settlement of Pre -Agreement Charges
b. SRRE Educational Program
C. Waste Diversion Report - August , 1994
3. Local Meetings
a. LAFCO
b. ISDOC
1) Executive Board Meeting
B. Treasurer's Reports
1. Financial Report
2. Treasurers Report of Monies on Deposit
C. Engineer's Report
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
4. Project No. 139 - Congress Pump Station
Abandonment
a. Proposal to Begin Design
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AGENDA - SEPTEMBER 8, 1994
Page 2
D. Attorney's Reports
1. Attorney Job Description/Request for Proposal
2. Resolution No. 94-561 - Declaring Certain
Policies Obsolete
3. Resolution No. 94-562 - Application for
Household Hazardous Waste Grant
VI. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions -
Financial Study - Phase II Final Report
VII. NEW BUSINESS
VIII. WARRANT REPORT
IX. ORAL COMMUNICATIONS
X. ADJOURNMENT
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