August 17, 2023
2023-08-17T18:00:00
SASM Wastewater Treatment Plant Conference Room
450 Sycamore Ave
Mill Valley, CA 94941
SASM Commissioners Board Meeting 8/17/2023
Thursday, August 17, 2023
Agenda
Thursday, August 17, 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 July 20, 2023, meeting.
Recommended Action: Approve the minutes.
2. Monthly Report.
Recommended Action: Receive report.
3. Consideration of a Budget Adjustment for FY 2023-24
Recommended Action: Receive report; authorize a budget adjustment in the amount of $150,000 for FY 2023-24.
Open Discussion
ADJOURNMENT
The next scheduled Board meeting is September 21, 2023 @ 6 pm
Location: SASM Conference Room
450 Sycamore Mill Valley, CA 94941