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GOVERNING BOARD

CONSENT AGENDA

All items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda.

26.

A)

Acting as the Governing Board of the Edgewood Sewer Maintenance District (Edgewood District), adopt a resolution authorizing agreements with:

   

1)

Patrick Fellowes, an individual and Sunset Real Properties, a Limited Liability Corporation (Developers) to finance all costs associated with creating the Edgewood District and providing the transport and treatment of sewage from the Edgewood District

   

2)

The City of Redwood City for the transport and treatment of sewage from the Edgewood District

   

3)

The Emerald Lake Heights Sewer Maintenance District (Emerald District) for the operation and maintenance of a sanitary sewer in Edgewood Road that will also be used to transport sewage from the Edgewood District

 

B)

Acting as the Governing Board of the Emerald District, adopt a resolution authorizing an agreement with the Edgewood District for the operation and maintenance of a sanitary sewer in Edgewood Road that will also be used to transport sewage from the Edgewood District

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Resolution

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