Agenda for the ISD Regular Meeting June 21, 2016

 

FOR THE REGULAR MEETING

PLANNING AND PROGRAMS

BOARD OF DIRECTORS

IRONHOUSE SANITARY DISTRICT

 

DATE:           Tuesday, June 21, 2016

 

TIME:           6:00 p.m.      Regular Meeting

 

PLACE:         Ironhouse Sanitary District Office

                    450 Walnut Meadows Drive

                    Oakley, CA  94561

 

1.  CALL TO ORDER
    
   Board Roll Call
    
   Pledge of Allegiance
    
   2.       APPROVAL OF AGENDA                                                                 
    
   3.       PUBLIC COMMENTS.  At this time, the public may address the Board on subjects not on the agenda.  Comments may not exceed three (3) minutes in length.  While State Law prohibits Board action or discussion on any item not on the agenda, members of the Board may briefly respond to statements or questions from members of the public, provide a reference to staff or other resources for factual information, request staff to report back to the Board at a subsequent meeting, or take action to direct staff to place a matter on a future agenda.  Members of the public are asked to submit a speaker card for public comment in advance of the Chair calling for public comments.
    
   4.       CONSENT CALENDAR - Consent Calendar items are considered routine and will be adopted in one single motion.  There will be no separate discussion of these items unless requested by a Director or member of the public prior to the Board vote on the motion to adopt.
           
   5.       STUDY                                                    
    
   5A.     RECEIVE AN UPDATE ON JERSEY ISLAND OPERATIONS
            
   5B.     REVIEW DRAFT AGENDA FOR UPCOMING RD 830 MEETING
      
    
   6.       STUDY AND ACTION                                                   
    
    
   6A.     RECEIVE AN UPDATE ON THE JERSEY ISLAND PHASE II ANALYSIS
    
   7.       Future Agenda Items for Consideration (ESTIMATED 5 MINUTES)
    
   8.       ADJOURNMENT TO June 23, 2016 Special Meeting.