Agenda - Board - 1992-09-17COSTA MESA SANITARY DISTRICT
AGENDA
September 17, 1992
Adjourned from September 10, 1992
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 gernane to an agenda item
or are addressed to subject not on the agenda.
I. CALL TO ORDER - 7:30 p.m. - 1st Floor Conference Room
A. Pledge of Allegiance
B. Invocation
Mi��Z7 �i�lio\ i1 i1
III. MINUTE APPROVAL - AUGUST 20, 1992
AUGUST 27, 1992
SEPTEMBER 10, 1992
IV. WRITTEN COMMUNICATIONS
V. REPORTS
A. Manager's Reports
1. Occupancy Report
2. Refunds: Recommended Action:
a. Terry Mayle (T) Approval
3. Source Reduction and Recycling Element
CA Integrated Waste Management Plan
a. Joint Powers Agreement - City Council
Study Session Report
b. Waste Diversion Report - August
B. Treasurer's Report
1. Financial Report
2. State Budget Update
a. District Impact - Press Release
C. Engineer's Reports
1. Project Status Report
2. Development Update
3. Review of Sewer Plans
4. Project No. 130 - Reconstruction of Elden Pumping
Station - Proposal to Design Project
5. Deed - Mendoza Pumping Station
6. Report - Wysard Claim
D. Attorney's Reports
1. Annexation No. 244 - Making Application
Resolution No. 92-524
2. Zero Tax Exchange on Annex. No. 244
Resolution No. 92-525
3. Potlatch Claim - Report
Rev.
1916-68 P -1,d oi� R ,kd Parr.
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COSTA MESA SANITARY DISTRICT AGENDA
A. Status Report - Pending Items
B. Large Item Pick-up - Report
NEW BUSINESS
ORAL COMMUNICATIONS
11,41018) L I I. i
Aimed on Receded Paper
September 17, 1992