Board of Directors Meeting
Join Remote MeetingAGENDA
REGULAR MEETING
Monday, March 31, 2025
5:00 PM
Wastewater Treatment Plant, 10500 Kelly St., Mendocino, Ca 95460
The meeting will be held in person at the above address and via teleconference. To participate by ZOOM call 1 (669)-900-6833, Meeting ID: 288 936 0093, Passcode: 044968
Or log in online URL:
https://us06web.zoom.us/j/2889360093?pwd=cE40NFd2T1JScFg4WFQ2SCtod0V3QT09&omn=85424937623
Meeting ID: 288 936 0093
Password: 4BezsR
1) CALL TO ORDER
2) APPROVAL OF AGENDA
3) PUBLIC EXPRESSION: non-agenda items
4) COMMUNICATIONS
5) FINANCIAL REPORT
Discussion and Possible Action to Approve District Disbursements/Expenditures
a) February Disbursements
6) CONSENT AGENDA
All matters on the Consent Agenda are to be approved by one action without discussion unless a Board Member requests separate action on a specific item.
a) APPROVAL OF MINUTES from 2-24-2025
b) Approve the 2025 Mendocino Film Festival’s use of the Palette Drive property May 18 - June 8, 2025
7) DISCUSSION AND POSSIBLE ACTION REGARDING ANY CONSENT AGENDA ITEM NEEDING SEPARATE ACTION
8) NEW BUSINESS
a) Discussion and Possible Action to approve up to $10,000 to remove and repair the effluent pump
9) OLD BUSINESS
a) Discussion and Possible Action to complete Committee assignments
10) DISTRICT SUPERINTENDENT’S REPORT
Monthly Report
11) GROUNDWATER MANAGEMENT
Monthly Groundwater Management Report
12) COMMITTEE UPDATES
a) Finance Committee
b) SAFER Committee
13) ADJOURNMENT
STANDING COMMITTEES: For 2025
Finance:------------------------------------------ Andrea Shepard
Personnel:--------------------------------------- Matthew Miksak
Plant Operations:------------------------------ Jim Sullivan
Safety:-------------------------------------------- Donna Feiner
Street Lighting:--------------------------------- Donna Feiner
Groundwater Management:---------------- Jim Sullivan
Pursuant to Americans with Disability Act (ADA Title II), MCCSD will make reasonable arrangements to ensure accessibility to the meeting. If you need special assistance to participate in this meeting, please contact the business office at 707- 937-5790.