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Commission Meeting September 2010

Sep 23 - Sep 23

COMMISSION MEETING
AGENDA
 
Thursday, September 23, 2010
 
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 August 12, 2010
                                5.         Report From the Financial Management Committee
                6.         List of Disbursements for August 2010
                7.         Preliminary Treasurer’s Report for August 2010
                8.         Fourth Quarter Expense Summary, FY 2009/2010
           
R E G U L A R C A L E N D A R
 
 
                                9.         General Manager’s Report
(The General Manager will report on EBDA issues.)
 
                               10.       Report From the Managers Advisory Committee
(The General Manager will report on the meeting of September 22, 2010.)
 
                               11.       Report From the Regulatory Affairs Committee
(The General Manager will report on the meeting of September 20, 2010.)
 
                              12.      Report From the Operations & Maintenance Committee
(The General Manager will report on the meeting of September 22, 2010.)
 
                               13.      Resolution Approving East Bay Dischargers Authority Transfer of Operational Surpluses to the Renewal and Replacement Fund (RRF)
                                    (The Commission will consider a resolution adopting a policy to transfer operating fund surpluses to the renewal and replacement fund.)
                       
                               14.       Energy Cost Savings
                                (The Commission will review recent energy cost saving measures.)
 
                               15.         Items From the Commission
(The Commission will comment on miscellaneous items of interest.)
 
16.       Adjournment

 
(Any member of the public may address the Commission at the commencement of the meeting on any matter within the jurisdiction of the Commission. This should not relate to any item on the agenda. It is the policy of the Authority that each person addressing the Commission limit their presentation to three minutes. Any member of the public desiring to provide comments to the Commission on an agenda item should do so at the time the item is considered. It is the policy of the Authority that oral comments be limited to three minutes per individual or ten minutes for an organization. Speaker's cards will be available in the Boardroom and are to be completed prior to speaking.)
 
(In compliance with the Americans with Disabilities Act of 1990, if you need special assistance to participate in an Authority meeting, or you need a copy of the agenda, or the agenda packet, in an appropriate alternative format, please contact the Administrative Assistant at the EBDA office at (510) 278-5910. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the Authority staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.)
 
 
The next Commission meeting will be held
Thursday, October 21, 2010 at 9:30 a.m.
 
 
 
 
 


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