Thursday, June 15, 2023
Sewerage Agency of Southern Marin
Board of Commissioners Meeting
450 Sycamore Avenue, Mill Valley
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.
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 May 18, 2023, meeting.
Recommended Action: Approve the minutes.
2. Monthly Report.
Recommended Action: Receive report.
3. Modifications to the SASM Private Lateral Replacement Project (PLRP)
Recommended Action: Approve modifications to the SASM PLRP
The next scheduled Board meeting is June 15, 2023 @ 6 pm
Location: SASM Conference Room
450 Sycamore Mill Valley, CA 94941