CUPERTINO SANITARY DISTRICT
SANITARY BOARD MEETING
WEDNESDAY, JULY 21, 2010

A_G_E_N_D_A

Meeting to be held at 7:30 p.m. in the Stevens Creek Office Center,
Suite 104, 20833 Stevens Creek Boulevard, Cupertino, California.

1. ROLL CALL:

2. MINUTES & BILLS:

A. Approval of Minutes of July 7, 2010

B. Approved Minutes of June 16, 2010 with revisions

C. Payment of Bills and Approval of Financial Statement

D. Directors Monthly Timesheet

3. PERSONAL PRESENTATIONS:

This portion of the meeting is reserved for persons desiring to address the board on any matter not on the agenda.  Speakers are limited to three (3) minutes.

All statements requiring a response will be referred to staff for further action.  In most cases, state law will prohibit the board from making any decisions with respect to a matter not listed on the agenda.

4. CORRESPONDENCE:

5. MEETINGS:

A. Regular Meeting of the San Jose/Santa Clara Water Pollution Control Plant Treatment Plant Technical Committee (TAC), to be held August 9, 2010

B. Regular Meeting of the San Jose/Santa Clara Water Pollution Control Plant Advisory Committee (TPAC), to be held August 12, 2010

6. REPORTS:

A. Regular Meeting of the San Jose/Santa Clara Water Pollution Control Plant Treatment Plant Technical Committee (TAC), to be held July 6, 2010 was cancelled.

B. Regular Meeting of the San Jose/Santa Clara Water Pollution Control Plant Advisory Committee (TPAC), to be held July 8, 2010 was cancelled.

7. UNFINISHED BUSINESS:

8. NEW BUSINESS:

A. Public Hearing on the Report on Rates and Charges for Service and Facilities Furnished by District for the Fiscal Year 2010-2011.

     Resolution No. 1218, Confirming Report on Rates and Charges for Services and Facilities Furnished by District and Delinquent Rates and Charges for the Cupertino Sanitary District for the Fiscal Year 2010-2011.

B. Collection of Rates and Charges for Services and Facilities for Fiscal Year 2010-2011 on the Tax Rolls.

     Resolution No. 1219, Providing for the Collection of Rates and Charges for Services and Facilities Furnished by the District and Delinquent Rates and Charges. 

9. STAFF REPORTS:

10. ADJOURNMENT: