recent_agenda

CUPERTINO SANITARY DISTRICT
SANITARY BOARD MEETING
WEDNESDAY, FEBRUARY 1, 2012

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 the Minutes of January 16, 2012

B. Approved Minutes of December 21, 2011

3. PERSONAL PRESENTATION:

This Portion of the Meeting is Reserved for Persons Desiring to Address the Board on any Matter Not on the Agenda. Speakers are Limted 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:

A. CASA Member Directory

B. World Water - Water Reuse & Desalination

5. MEETINGS:

A Regular Meeting of the San Jose/Santa Clara Water Pollution Control Plant Technical Committee (TAC), to be held February 6, 2012

B. Regular Meeting of the San Jose/Santa Clara Water Pollution Control Plant Advisory Committee (TPAC), to be held February 9, 2012

6. REPORTS:

A. Mid-Year CASA Conference scheduled for January 18-20, 2012

B. CSRMA Training Seminar - Wednesday, January 18, 2012, Palm Desert

C. Legislative Committee Work Group - Friday, January 20, 2012, Palm Desert

D. CSRMA Directors Meeting - Friday, January 20, 2012, Palm Desert

E. Sanitary Sewer Systems WDR Review and Update Workshop - January 24, 2012