September 21, 2023
2023-09-21T18:00:00
SASM Wastewater Treatment Plant Conference Room
450 Sycamore Ave
Mill Valley, CA 94941
SASM Commissioners Board Meeting 9/21/2023
Thursday, September 21, 2023
Agenda
Thursday, September 21, 2023
Sewerage Agency of Southern Marin
Board of Commissioners Meeting (Closed Session)
450 Sycamore Avenue, Mill Valley
5:00pm
CALL TO ORDER AND ROLL CALL
Closed Session: Conference with legal counsel – existing litigation California Gov’t Code § 54956.9(d)(1)
Name of Case: Sewerage Agency of Southern Marin v. Carollo Engineers, Inc. Name of Court and Case No.: Marin County Superior Court, Case No. CIV2102868
ADJOURNMENT: To the September 21, 2023, Regular SASM Board of Commissioners Meeting at 6:00 PM
Agenda
Thursday, September 21, 2023
Sewerage Agency of Southern Marin
Board of Commissioners Meeting
450 Sycamore Avenue, Mill Valley
6:00 pm
CALL TO ORDER AND ROLL CALL
APPROVAL OF AGENDA
PUBLIC OPEN TIME
The Public is invited to address the Board on items that do not appear on the agenda and that are within the subject matter jurisdiction of the Board. State law prohibits Board action on any item not listed on the agenda. Please avoid repetition and please limit your comments to three minutes.
CONSENT CALENDAR
The following items listed on the Consent Calendar are considered routine and are approved by a single motion without discussion. The Board President or any Board Commissioner or the public may request that any item listed under the Consent Calendar be removed and action taken separately. In the event an item is removed from the Consent Calendar, it shall be considered in its numerical order.
- Consideration of the Minutes of the August 17, 2023, meeting.
Recommended Action: Approve the minutes.
Recommended Action: Receive report.
Open Discussion
ADJOURNMENT
The next scheduled Board meeting is October 19, 2023 @ 6 pm
Location: SASM Conference Room
450 Sycamore Mill Valley, CA 94941
The Sewerage Agency of Southern Marin does not discriminate against any individual with a disability. Upon request, SASM publications will be made available in the appropriate format to persons with a disability.
Materials related to an item on this agenda submitted to the Sewerage Agency of Southern Marin after distribution of the agenda packet are available for public inspection at 450 Sycamore Avenue, during normal business hours. Such documents are also available on the SASM’s website at: www.cityofmillvalley.org/Index.aspx?page=461 subject to staff’s ability to post the documents prior to the meeting.
S/ADMIN/SASM/SASM BRD