Calendar

Agenda

Thursday, April 20, 2023 
Board of Commissioners Meeting
Mill Valley Community Center                       
Cascade Room*
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 February 16, 2022, meeting.

Recommended Action:  Approve the minutes. 

2. Monthly Report.

Recommended Action:  Receive report.

PRESENTATIONS

1. Key Regulatory Issues Updates and Potential Impacts.
2. SASM Long-Term Solutions Planning Update
3. SASM Conveyance System Contingency Planning for Emergency Response Update.

NEW BUSINESS

STRATEGIC PLANNING SESSION 

3. Annual Report for 2022

Recommended Action:  Receive report. 

PRESENTATION

SASM CIP Annual Progress Update

4. Consideration of the SASM Mission Statement and the FY 2023-24 Work Plan. 

Recommended Action:  Acknowledge and confirm the Mission Statement and approve the Work Plan for FY 2023-24.

 5. SASM’s “Cash for Sewers” Program review.

Recommended Action: Review and discuss the Program, provide direction to staff.

Open Discussion                                                                    

ADJOURNMENT

The next scheduled Board meeting is May 18, 2023 @ 6pm

^* Note location change.