SASM Board of Commissioners Meeting
9/20/2012 7:00 PM - 10:00 PM
For agenda & packet
For the meeting minutes
CALL TO ORDER AND ROLL CALL
APPROVAL OF AGENDA
PUBLIC OPEN TIME
1. Consideration of the Minutes of the July 19th, 2012 Meeting.
Recommended Action: Approve the minutes of the July 19th, 2012 meeting minutes.
2. Managers Report: Summary of O&M activities through September 2012.
Recommended Action: Receive report.
Weekly Communication No. 16
Weekly Communication No. 17
Weekly Communication No. 18
3. Budget adjustment request to add Capital Improvement Project to correct a deficiency in the north equalization pond.
Recommended Action: Approve Budget Adjustment.
4. Private Lateral Replacement Project: Summary of recent activities and status.
Recommendation Action: Receive information.
5. General Manager Recruitment Update
Recommended Action: Receive information.
6. Future Agenda Items.
This section allows the Board to suggest possible agenda items at future meetings. No action will be taken at this time.
7. Commissioners Open Time.
Informational only: No action will be taken at this time.