Sewerage Agency of Southern Marin Board of Commissioners

Agenda Thursday, July 16, 2026 Board of Commissioners Regular Meeting SASM Conference Room 6:00 PM CALL TO ORDER AND ROLL CALL APPROVAL OF AGENDA PUBLIC OPEN TIME The Public is invited to address the Board on items that do not appear on the agenda and that are within the jurisdiction of the Board. State law prohibits Board action on any item not listed on the agenda. CONSENT CALENDAR The Board President or any Board Commissioner or the public may request that any item listed under the Consent Calendar be removed and action taken separately. In the event an item is removed from the Consent Calendar, it shall be considered in its numerical order. 1. Consideration of the Minutes of May 21, 2026 Regular Meeting Recommended Action: Approve the minutes 2. Notice of Completion: FY24 WWTP Influent Box and Manhole Rehabilitation Project Recommended Action: Approve Resolution 2026-XX 3. Authorize Signing Contract for Design Engineering Services for Trestle Glenn and Rosemont Pump Stations Improvements Project Recommended Action: Approve Resolution 2026-XX 4. Update on Local Emergency Regarding the Fire Alarm System Recommended Action: Receive report 5. Monthly Report for May 2026 Recommended Action: Receive report OLD BUSINESS 6. Review of I&I Progress Recommended Action: Receive report, discuss next steps NEW BUSINESS 7. Monthly Report for June 2026. Recommended Action: Receive report. 8. Discuss Response to Grand Jury Report. Recommended Action: Discuss report and provide direction to staff for response. FUTURE AGENDA ITEMS COMISSIONER OPEN TIME 450 Sycamore Avenue – Mill Valley, CA 94941 Tel: 415-388-2402 Fax: 415-381-8128 Sewerage Agency of Southern Marin Board of Commissioners Agenda July 16, 2026 ADJOURNMENT The next scheduled SASM Board meeting is August 20, 2026 at 6pm Location: SASM Conference Room 450 Sycamore Mill Valley, CA 94941 The Sewerage Agency of Southern Marin does not discriminate against any individual with a disability. Upon request, SASM publications will be made available in the appropriate format to persons with a disability. Materials related to an item on this agenda submitted to the Sewerage Agency of Southern Marin after distribution of the agenda packet are available for public inspection at 450 Sycamore Avenue, during normal business hours. Such documents are also available on the SASM’s website at: www.cityofmillvalley.org/Index.aspx?page=461 subject to staff’s ability to post the documents prior to the meeting.