tag:blogger.com,1999:blog-147174132011-04-21T11:33:11.533-07:00Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comBlogger11100tag:blogger.com,1999:blog-14717413.post-25956400215464334592009-02-26T08:59:00.000-08:002009-02-26T09:00:23.785-08:00FOR THE REGULAR MEETING<br />BOARD OF DIRECTORS<br />IRONHOUSE SANITARY DISTRICT<br /><br />DATE: Tuesday, March 3, 2009<br /><br />TIME: 7:30 p.m. <br /><br />PLACE: Ironhouse Sanitary District Office<br /> 450 Walnut Meadows Drive<br /> Oakley, CA 94561<br /><br /><br /><br />1. Call to Order<br /><br />2. Approval of Agenda <br /><br />3. Approval of the Minutes of the February 3, 2009 Regular Meeting -<br /><br />4. Public Comments - Communications from the public on subjects not on the agenda. (In addition, members of the public may address the Board on any agenda item not already considered by a Board Committee prior to Board action on that item.)<br /><br />5. CONSENT CALENDAR - Consent Calendar items are considered for approval by the Board of Directors in one single action. Persons may request the Chair remove an item for discussion prior to approval.<br /><br /><br /> 5A. Approval of Payment Order, Income/Expense Statement &amp; Bank Balances<br /><br /> 5B. Acceptance of Offer of Dedication from Shea Homes for Tract Number 7562-MIR – Summer Lake / Main Intersection Relocation, East Cypress Road (Res. 09-04)<br /><br /><br /> 5C. Acceptance of Offer of Dedication from Shea Homes for Tract Number 7562 – Summer Lake Phase 1A, East Cypress Road (Res. 09-05)<br />6. BUSINESS BEFORE THE BOARD <br /><br /> 6A. AUTHORIZE GENERAL MANAGER TO ENTER INTO AGREEMENTS WITH DESIGN CONSULTANTS ASSOCIATED WITH WASTEWATER TREATMENT PLANT EXPANSION PROJECT FOR ENGINEERING SERVICES DURING CONSTRUCTION.<br /><br /><br />7. Staff Reports <br /><br /> 8. Board Member Advisory Reports <br /> A. Plant Expansion (Byer, Lauritzen)<br /> B. Delta Science Center (Painter, Byer (alternate)) <br /> C. Collection Facilities (Lew)<br /> D. Finance (Lauritzen)<br /> E. LAFCO (Byer)<br /> F. Special District Local Chapter (Byer)<br /> G. City Liaison (Hardcastle)<br /> H. East County Water Mgmt Governing Board (Lew, Hardcastle)<br /> I. Public Relations (Painter)<br /> J. JI Management Plan (Hardcastle, Painter) <br /> K. Marsh Creek Planning Group (Painter)<br /> L. Bylaws Review Committee (Painter, Lew)<br /> M. Solid Waste Franchise Agreement Committee (Painter, Hardcastle)<br /><br /><br /> 9. Adjournment<br /><br /><br /><br /><br /><br /><br /><br />Posted: Susan V. Walde Date: February 25, 2009<div class="blogger-post-footer"><img width='1' height='1' src='https://blogger.googleusercontent.com/tracker/14717413-2595640021546433459?l=ironhouse-jerseyisland.blogspot.com' alt='' /></div>Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.com