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  1. Calendar Overlay Library - Literary Events (1)
  2. Calendar Overlay SASM Board Meetings (1)

Library - Literary Events

  1. Non Fiction Writing Workshop: A Personal Narrative Workshop for Adult

    February 15, 2024, 7:00 PM - 8:30 PM

    More Details

SASM Board Meetings

  1. SASM Commissioners Board Meeting - 2/15/2024

    February 15, 2024, 6:00 PM - 7:00 PM
    @

    Agenda

    Thursday, February 15, 2024

    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. 

     

    1. Consideration of the Minutes of the December 21, 2023, meeting.

    Recommended Action:  Approve the minutes.

     

    1. Monthly Report.

    Recommended Action:  Receive report.

     

    NEW BUSINESS

    1. Consideration of the Conditional Offer by the San Francisco Bay Regional Water Quality Control Board to Settle Violations of NPDES Permit CA00337711

    Recommended Action:  Accept the Offer to Settle Violations and authorize staff to sign the Acceptance of Conditional Resolution and Waiver of Right to Hearing and issue a payment of $48,000 to the State Water Pollution Cleanup and Abatement Account. Authorize a budget adjustment in the amount of 

    $48,000 from the reserves to the operation and maintenance fund.

    1. Consideration of the Construction Services Agreement for the Primary Clarifiers Influent Channel Cover Project

    Recommended Action: Award the contract for the Primary Clarifiers Influent Channel Cover Project, which includes fabrication and installation, to Hallsten Corporation and authorize staff to execute the Construction Services Agreement (CSA) in an amount not to exceed $146,546.

     OPEN DISCUSSION                                                                       

     ADJOURNMENT    

     The next scheduled Board meeting is March 21, 2024 @ 6 pm

    Location: SASM Conference Room

    450 Sycamore Mill Valley, CA 94941

    More Details
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Agenda