Public Meeting Agenda
Stinson Beach County Water District
Water Operations Committee Meeting
Held at the Stinson Beach County Water District Office at 3785 Shoreline Highway
Thursday, February 22, 2018, at 8:30 a.m.
A. CALL TO ORDER
The presiding officer will call the meeting to order and call the roll of members.
B. PUBLIC EXPRESSION
Audience members will be invited to speak regarding matters not
on the agenda; the Board can not act on items brought up at this
time. Audience members may also speak regarding matters on
the agenda. Speakers may be limited to two minutes each.
C. SETTING OF AGENDA
The committee may revise or adopt the agenda as presented.
D. OPEN SESSION
The Committee will review water-related topics including, but not limited to:
Discuss the status of the Water Meter Replacement program.
Discuss the status for the Coastal Development Permit for the new well at the Laurel Treatment Plant site.
Review the Proposition 84 Grant Reimbursements.
Review the Capital Projects cash flow spreadsheet.
Review the status of the parking lot repaving and deck painting.
Review the Water Supervisor’s Capital Projects list.
Discuss the Highlands Tank #2 repair project.
Discuss the Laurel Avenue Tank coating project.
The Water Operations Committee will consider a motion to adjourn the meeting.
Notice regarding the Americans with Disabilities Act: The District adheres to the
Americans with Disabilities Act.
Persons requiring special accommodations or more information about accessibility should
contact the District Office.
Notice regarding Rights of Appeal: Persons who are dissatisfied with the decisions of the SBCWD Board of Directors have the right to have
the decision reviewed by a State Court. The District has adopted
of the Code of Civil Procedure which generally limits the time
within which the decision may be judicially challenged to 90 days.