SBWMA Board Meetings

All meeting agendas and minutes are for regular sessions of the board unless otherwise noted. Meetings are held the Fourth Thursday of the Month at 2:00pm. 2008 Calendar (PDF 20KB)

For agendas of subcommittee meetings, please visit the Board Subcommittee Meetings page.

2008

Regular Board Meetings

• June 26 , 2008
  • Agenda
  • Packet (Updated 6/24/08)
• Attachments not included with Packet
  • Agenda Item 6
    • Allied Report Part II Monthly Progress Report
    • Allied Report Part III Coordinator Call Logs

 

SPECIAL MEETING - May 29, 2008
Agenda

SPECIAL MEETING - May 22, 2008
Agenda

• May 22, 2008
  • Agenda (41kb)
  • Packet (423kb) Updated 5/20/08
• Attachments not included with Packet
  • Agenda Item 5
    • Allied Report Part II Monthly Progress Report
    • Allied Report Part III Coordinator Call Logs
• April 24, 2008
  • Agenda (41kb)
  • Packet (393kb)
• Agenda Item #5 - Shoreway Environmental Center Master Plan and Financing Update (PDF 74kb)
• Attachments not included with Packet
  • Agenda Item 6
    • Allied Report Part II Monthly Progress Report
    • Allied Report Part III Coordinator Call Logs

• March 27 , 2008 (CLOSED SESSION AT 1:30PM)
  • Agenda (42kb)
  • Packet (1MB)
• Attachments not included with Packet
  • Agenda Item 6
    • Allied Report Part II Monthly Progress Report
    • Allied Report Part III Coordinator Call Logs

SPECIAL MEETING - February 22, 2008
Agenda

Regular Board Meetings

• February 28 , 2008
  • Agenda (42kb)
  • Packet (2.69MB)
  Attachments not included with Packet
  • Agenda Item 3_D
  • RFP - HHW-UW-EScrap-Sharps
  • Agenda Item 6
    • Allied Report Part II Monthly Progress Report
    • Allied Report Part III Coordinator Call Logs
• January 24, 2008
  • Agenda (44kb)
  • Packet (2.69MB)

    Attachments not included with Packet

• Agenda Item 3_E
• 2006-2007 Financial Statement
• Agenda Item 3_F
  • City of San Carlos Master Plan Fees
• Agenda Item 9
  • Allied Report Part II Monthly Progress Report
  • Allied Report Part III Coordinator Call Logs

2007

• November 29, 2007
  • Agenda (26k)
  • Packet (2.4MB)
  • Agenda Item 6
    • Review of Allied’s 2008 Rate Application for Refuse, Recyclable, and Plant Materials Collection
    • Review of Allied’s 2008 Rate Application for Operation of the SRDC
    • Rate Impact_TS Fee Increase_110907
  • Agenda Item 8
    • Allied Waste Update
• October 25, 2007
  • Agenda only (32k)
  • Packet (1.2MB)

• September 27, 2007
  • Agenda only (40k)
  • Packet (6.7MB)

• August 23, 2007 - No meeting.

• July 26, 2007
  • Agenda only (40k)
  • Packet (3.8MB)

• June 28, 2007
  • Agenda only (36k)
  • Packet - Reports Only (1.9MB)
  • Attachments listed below by agenda number:
    • Agenda Item 4 - Collection RFP and Uniform Franchise Agreement
      • Collection RFP Clean Version (632k)
      • Collection RFP Red-Lined Version (756k)
      • Collection Agreement Clean Version (380k)
      • Collection Agreement Red-Lined Version (492k)
    • Agenda Item 5 - Facility Operations RFP and Operating Agreement
      • Operations RFP Clean Version (380k)
      • Operations RFP Red-Lined Version (608k)
      • Operating Agreement Clean Version (228k)
      • Operating Agreement Red-Lined Version (328k)
• May 24, 2007
  • Agenda only (32k)
  • Packet - Reports Only (548k)
  • Attachments listed below by agenda number:
    • Collections RFP Draft (Item 7) (803k)
    • Facilities RFP (Item 7) (552k)
• April 26, 2007
  • Agenda only (30k)
  • Packet - Partial, See Below (1.7MB)
  • Shoreway Facility Masterplan Options Attachment (Agenda Item 6) (2MB)
  • Allied Waste Update Informational Report Executive Summary (Agenda Item 9) (6.8MB)

• March 22, 2007
  • Agenda only (32k)
  • Packet - Partial, See Below (540k)
  • SBWMA Financial Statement FY 05-06 (Agenda Item 3B) (4.5MB)
  • SRDC Preliminary Site Master Plan (Agenda Item 4) (1.8MB)
  • SBWMA AB2176 Guide (Agenda Item 9c) (6.4MB)

• February 22, 2007
  • Agenda only (24k)
  • Packet (6.9MB)

• January 25, 2007
  • Agenda only (24k)
  • Packet (332k)
  • Packet Item #5 (612k) - Separated because of file size

 

2006

• November 30, 2006
  • Packet (4.6MB)
  • Agenda only (24k)

• October 26, 2006
  • Agenda only (24k)
  • Packet (608k)

• September 28, 2006
  • Agenda only (24k)
  • Packet (344k)

• August 24, 2006
  • Agenda only (108k)
  • Packet (1.2MB)
  • Packet Item #5 (2.3MB) - Separated because of file size

• August 10, 2006
  • Agenda only (24k)

• July 27, 2006
  • Agenda only (37k)
  • Packet (1MB)

• June 22, 2006
  • Agenda only (27k)

• May 25, 2006
  • Agenda only (25k)

• April 27, 2006
  • Agenda only (36k)
  • Packet (926k)

• March 23, 2006
  • Agenda only (31k)
  • Packet (3.0MB)

• February 23, 2006
  • Agenda only (68k)

• January 26, 2006
  • Agenda only (52k)

2005

• December 15, 2005
  • Agenda only (36k)

• November 17, 2005
  • Agenda only (37k)

• October 27, 2005
  • Agenda only (52k)

• September 22, 2005
  • Agenda only (46k)

• August 25, 2005
  • Agenda only (42k)

• July 28, 2005
  • Agenda only (43k)

• May 26, 2005
  • Agenda only (40k)

• March 24, 2005
  • Agenda only (103k)

• March 8, 2005
  • Agenda only (71k)

• February 24, 2005
  • Special session, Agenda only (70k)
  • Agenda only (104k)

• January 27, 2005
  • Agenda only (101k)

All files are PDFs. Visit the Adobe Reader page to install the PDF viewer.

For additional related documents, please contact:

Cathy Hidalgo
Administrative Officer
(650) 802-3500

 

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