Wednesday, July 22, 2015

ISD Agenda for Special Meeting July 24, 2015


 
 
Agenda
FOR A SPECIAL MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
 
DATE:          Friday, July 24, 2015
 
TIME:           9:00 a.m.
 
PLACE:        450 Walnut Meadows Drive
                    Oakley, California  94561
 
 
1.       Call to Order
          Board Roll Call
          Pledge of Allegiance
 
2.       Approval of the Agenda
 
3.       Public Comment
 
4.       Approval of the Minutes of the July 7, 2015 Regular Meeting
 
5.       Business Items
 
A.       RATIFY THE VOTE ON ELECTION TO FILL ALTERNATE SPECIAL DISTRICT MEMBER VACANCY ON LAFCO.
 
B.       CONSIDER AUTHORIZING STAFF TO CONSTRUCT ADDITIONAL INFRASTRUCTURE NECESSARY TO MEET INCREASING DEMANDS FOR RECYCLED WATER FROM THE RESIDENTIAL AND COMMERCIAL FILLING STATIONS AT A COST NOT TO EXCEED $50,000.
 
C.       DEVELOPMENT OF A VOLUNTEER USE POLICY AND UTILIZATION OF VOLUNTEERS TO SUPPORT DISTRICT INITIATIVES.
         
 
6.       Adjournment