Agenda
Thursday, May 18, 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 April 20, 2023, meeting.
Recommended Action: Approve the minutes.
2. Monthly Report.
Recommended Action: Receive report.
3. SASM Sewer System Management Plan Update 2023.
Recommended Action: Receive a draft update of the Emergency Response Plan (Element VI) of the SASM Sewer System Management Plan.
NEW BUSINESS
4. Consideration of the SASM Budget for the Fiscal Year 2023-24.
Recommended Action: Receive presentation on the proposed FY 2023-24 budget and approve or provide direction to staff.
Open Discussion
ADJOURNMENT
The next scheduled Board meeting is June 15, 2023 @ 6 pm
Location: SASM Conference Room
450 Sycamore Mill Valley, CA 94941