SACRAMENTO AREA SEWER DISTRICT MEETING
3/13/2024 9:30:00 AM


PLEDGE OF ALLEGIANCE

SECTION I - MISCELLANEOUS MATTERS

Communications Received And Filed

SACRAMENTO AREA SEWER DISTRICT AND NORTHERN CALIFORNIA SANITATION AGENCIES FINANCING DISTRICT

1 SacSewer: Bond Trustee Report Of The Northern California Sanitation Agencies Financing Authority For The Second Quarter Ended December 31, 2023 (All)

SACRAMENTO AREA SEWER DISTRICT

2 SacSewer: Harvest Water Program Quarterly Report for October 1, 2023 through December 31, 2023 (All)
3 SacSewer: Contract No. 80000099, Annual Report For Sewer Credit Agreement Between Sacramento Area Sewer District And 6200 Franklin, LLC For Calendar Year 2023 (All)
4 SacSewer: Quarterly Investment Reports For The Second Quarter Ended December 31, 2023 (All)

SECTION II - TIMED MATTERS

SACRAMENTO AREA SEWER DISTRICT DISTRICT CONSENT MATTERS

5 Contract No. 4283, Final Contract Acceptance Of The EchoWater Tertiary Treatment Facilities Project (All)
6 Contract No. 6022, Award Of Contract For The Harvest Water Elk Grove Transmission Pipeline Segment 2 Project (Robles, Suen, Hume)
7 Contract No. 80000169, Approve Amendment No. 1 To The Agreement With Psomas To Provide Construction Management And Inspection Services For The Harvest Water Central/ South Pipelines Project (All)
8 Compensation Policy Approval (All)
9 Contract No. 80000183, Approve Gallagher Benefit Services, Inc. To Provide Total Compensation Study (All)
10 Approve The Sacramento Area Sewer District Personnel Policies (All)

PUBLIC COMMENT

11 Comments From The Public On Issues Not On The Posted Agenda

SACRAMENTO AREA SEWER DISTRICT DISTRICT SEPARATE MATTERS

12 Miscellaneous Director And District Engineer Matters • Directors Discussion Of Issues For Future Consideration • District Engineer Administrative Updates • Points Of Note On Communications Received And Filed