AGENDA
REGULAR MEETING OF THE BOARD OF DIRECTORS
WEAVERVILLE SANITARY DISTRICT PLANT
JANUARY 14, 2020
BEGINNING AT 7:00 PM
630 MOUNTAIN VIEW STREET, WEAVERVILLE
1. Call to order and roll call.
2. Consent Calendar: Approval of minutes of regular meeting held on December 10, 2019
3. Public Comment Period: Speakers not on the agenda should address the Board on topics of interest to the district. Please limit your comments to five minutes. Discussion or action will not occur at this time pursuant to California Government Code Section 54954.3.
4. Board to review letters of interest for open vacancy on the Board of Directors. Discussion/ Action Taken.
5. Board to appoint new member to fill vacancy in Board of Directors. Discussion/ Action Taken.
6. Board to review 2018-19 Audit. Discussion/ No Action to be Taken.
7. Correspondence: 2018 Audit.
8. Oral Communication
Business Manager/no action will be taken.
Plant Supervisor/no action will be taken.
General Manager/no action will be taken.
9. Review and sign checks
10. Adjournment
Persons requiring special accommodations are requested to contact the district at 623-4102 at least 48 hours before meeting so that proper accommodations can be made.
This is an Equal Opportunity Program. Discrimination is prohibited by Federal law. Complaints of discrimination may be filed with the Secretary of Agriculture, Washington, DC 20250.