AGENDA

SPECIAL MEETING

Monday, June 9, 2025

2:00 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)      NEW BUSINESS

a)       Discussion and Possible action to approve DXP’s quote to repair the effluent pump

Staff recommends a motion to approve DXP's quote of $24,581.57 to repair the effluent pump

5)      OLD BUSINESS

a)       Discussion and Possible action to move District money to an account to maximize returns

Staff recommends a motion to leave $200,000 in the SBMC general checking account and to transfer anything above that amount to the existing LAIF account

6)      ADJOURNMENT