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Date:
July 20, 2023
Time:
6:00 PM - 7:00 PM
Location:

                           Agenda

Thursday, July 20, 2023. Sewerage Agency of Southern Marin

Board of Commissioners Meeting (Closed Session)

450 Sycamore Avenue, Mill Valley

5:30pm

 

 

 

CALL TO ORDER AND ROLL CALL

 

 

Closed SessionConference 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 July 20, 2023, Regular SASM Board of Commissioners Meeting at 6:00 PM

 

 

Agenda

Thursday, July 20, 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 June 15, 2023, meeting.

Recommended Action:  Approve the minutes.

 

  1. Monthly Report.

Recommended Action:  Receive report.

 

  1. Consideration of a Budget Adjustment for FY 2023-24

Recommended Action:  Receive report; authorize a budget adjustment in the amount of $60,000 for FY 2023-24.

 

Open Discussion                                                                    

 

ADJOURNMENT    

 

 

The next scheduled Board meeting is August 17, 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

 

 

 

 

 

Address:
Mill Valley, CA 94941
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SASM Commissioners Board Meeting 7/20/2023

Thursday, July 20, 2023


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