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Commission Meeting July 16, 2009

Jul 16 - Jul 16

COMMISSION MEETING

AGENDA

Thursday, July 16, 2009

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 June 18, 2009

                5.         Report From the Financial Management Committee
6.         List of Disbursements for June 2009
7.         Preliminary Treasurer’s Report for June 2009
 
R E G U L A R C A L E N D A R
 
8.         General Manager’s Report (The General Manager will report on major issues EBDA is addressing.)
 
9.         Report From the Managers Advisory Committee (The General Manager will report on the meeting of July 15, 2009.)
 
10.       Report From the Regulatory Affairs Committee (The General Manager will report on the meeting of July 13, 2009.)
 
11.       Report From the Operations & Maintenance Committee (The General Manager will report on the meeting of July 14, 2009.)
 
12.      Resolution Approving Renewal & Replacement Fund Schedule, FY 2009/2010 (The Commission will consider adopting a the FY 2009/2010 Renewal & Replacement Fund Schedule.)
 
13.       Report From the Personnel Committee (The General Manager will report on the meeting of July 13, 2009.)
 
14.      Resolution Approving Revisions to the Personnel Policy (The Commission will consider adopting revisions to the Personnel Policy.)
 
15.      Commission Committee Assignments and Meeting Schedule for FY2009/2010 (The Chair will confirm Committee assignments. The final meeting schedule will be distributed.)
 
16.      Resolution Establishing the Date, Hour and Location of the Regular Meeting (The Commission will consider adopting of a time change for the regular meeting.)
 
17.       Items From the Commission (The Commission will comment on miscellaneous items of interest.) 
 
18.       Adjournment
 
 
Next Commission Meeting 
 
August 20, 2009, 9:00 a.m.
Click here to download Minutes of Meeting
July 16, 2009 Commission Minutes