REGULAR
MEETING
NOTICE
& AGENDA
|
Friday |
|
Boardroom |
|
May 19, 2017 |
|
MRWMD Offices |
|
|
|
14201 Del Monte Blvd.,
Marina, CA |
CALL TO ORDER AT 9:30 AM
ROLL CALL
AND ESTABLISHMENT OF QUORUM
PLEDGE OF
ALLEGIANCE
public communications
Anyone wishing to address the Board on matters not appearing on the Agenda may
do so now. Please limit comments to a
maximum of three (3) minutes. The
public may comment on any other matter listed on the agenda at the time the
matter is being considered by the Board.
CONSENT
AGENDA
These
matters include routine financial and administrative actions, which are usually
approved by a single majority vote.
Individual items may be removed from Consent for discussion and action.
1) Approve Minutes of April 21, 2017 Regular
Board Meeting.
2) Approve Report of Disbursements, and Board
and Employee Reimbursements.
PRESENTATIONS
3) Small
Planet News: District Site as a Natural Habitat.
PUBLIC
HEARING
4) Consider Tipping Fee
Increases Effective July 1, 2017 to:
a. Solid Waste (Basic Rate) Landfill Rate, from $51.75 Per Ton to
$56.00 Per Ton.
b. Yard Waste Rate From 30.00 Per Ton to $32.50 Per Ton.
c. Food Scraps Rate From $42.00 Per Ton to 45.50 Per Ton.
Other Items for board consideration, discussion and
action
5) Approve
Tipping Fee Increases Effective July 1, 2017 to:
a. Solid Waste
(Basic Rate) Landfill Rate, from $51.75 Per Ton to $56.00 Per Ton.
b. Yard Waste Rate
From 30.00 Per Ton to $32.50 Per Ton.
c. Food Scraps
Rate From $42.00 Per Ton to 45.50 Per Ton.
6) Receive Report on May 3, 2017
Finance Committee Meeting.
7) Receive Report on May 3, 2017
Personnel Committee Meeting.
8) Adopt Preliminary Budget for Fiscal Year
2017/18.
staff reports
13) Review Finance, Operating, and Recycling Reports.
14) Report on
District Capital Projects.
15) Report
on Status of District Strategic Goals and Objectives.
17) Report on April 18, 2017 Special Districts
Association Meeting.
OTHER CORRESPONDENCE
GENERAL MANAGER COMMUNICATIONS
board communications
CLOSED SESSION
As permitted by Government
Code Section 54956 et seq., the Board may adjourn to a Closed or Executive
Session to consider specific matters dealing with pending or prospective
litigation, certain personnel matters, or to confer with District’s
Meyers-Milias-Brown representative.
ADJOURNMENT
Next meeting date: june 23, 2017