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Date:
June 15, 2023
Time:
6:00 PM - 7:00 PM
Location:

Agenda

Thursday, June 15, 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. 


1.    Consideration of the Minutes of the May 18, 2023, meeting.

Recommended Action:  Approve the minutes.


2.    Monthly Report.

Recommended Action:  Receive report.


NEW BUSINESS

3.    Modifications to the SASM Private Lateral Replacement Project (PLRP)

Recommended Action:  Approve modifications to the SASM PLRP

Open Discussion                        

ADJOURNMENT    

The next scheduled Board meeting is June 15, 2023 @ 6 pm

Location: SASM Conference Room

450 Sycamore Mill Valley, CA 94941


Address:
450 Sycamore Ave
mill valley, CA 94941
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SASM Commissioners Board Meeting

Thursday, June 15, 2023


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