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Date:
December 21, 2023
Time:
6:00 PM - 7:00 PM
Location:

Agenda

Thursday, December 21, 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 September 21, 2023, meeting.

Recommended Action:  Approve the minutes.

 

  1. Monthly Report.

Recommended Action:  Receive report.

 

PRESENTATION

Marin Water Supply Outlook 

 

NEW BUSINESS

 

  1. Election of SASM Officers for 2024

Recommended Action:  SASM Board to accept nominations and elect officers for 2024.

 

Open Discussion                                                                    

 

 

ADJOURNMENT    

 

The next scheduled Board meeting is January 19, 2024 @ 6 pm

Location: SASM Conference Room

450 Sycamore Mill Valley, CA 94941

Address:
Mill Valley, CA 94941
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SASM Commissioners Board Meeting

Thursday, December 21, 2023


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