01 - July 16, 2013 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 July 16, 2013, 9:30 a.m. CMSD Headquart ers, 628 W. 19 th Street 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS – The public may comment on any item described in this agenda before or during consideration of the item. 4. ITEMS OF STUDY a. Recycling & Waste Diversion Reports Recommendation: That the Boa rd of Directors r eceive and file report . b. Ordinance Enforcement Officer & Scavenging Report Recommendation: That the Board of Directors r eceive and file report . c. Battery Recycling Pilot Program Recommendation: That the Board of Directors gives feedback to s taff regarding the pilot program and direct staff to bring this item back to the July 25 th Board of Directors meeting for formal action. d. Composting Program Recommendation: That the Board of Directors gives feedback to staff. e. Conditional will serve letter a t 2501 Harbor Blvd Recommendation: That the Board of Directors r eceive and file letter . f. Calcium in sewer mains and laterals Recommendation: That the Board of Directors r eceive oral report . g. CMSD coloring tri -fold for children ages 5 to 10 years of age Rec ommendation: That the Board of Directors r eceive oral report . h. Future study session items Recommendation: That the Board of Directors p rovide staff with direction on the type of items to be placed on future study sessions .
Board of Directors Study Session July 16, 2013 Page 2 of 2 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 m eeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.