HomeMy Public PortalAbout1605th Board Agenda 5-1-2018 SpecialPg 1
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AGENDA
1605th SPECIAL MEETING OF THE BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
MAY 1, 2018 8:00 A.M. ROLL CALL & PUBLIC BOARD MEETING MSD OFFICES
2350 MARKET STREET
ROOM 109
1 ROLL CALL
2 REPORT OF EXECUTIVE DIRECTOR – Yes
3 COMMENTS FROM THE PUBLIC
4 NEW BUSINESS: Resolution for Extension
5 ADJOURN
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New Business
ORDINANCES
6 Adoption of Resolution No. 3423 - 45 Day Extension to Rate Commission Procedural Schedule 7
Per Section 7.280(f) of the Charter Plan of The Metropolitan St. Louis Sewer District, the Rate Commission has applied to the Board of Trustees for a forty-five (45) day extension to the Procedural Schedule to issue the Rate Commission Report to the Board of Trustees and
public.
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AGENDA ITEM NUMBER: Resolution No. 3423
NAME OF PROJECT: 45 Day Extension to Rate Commission Procedural Schedule
LOCATION: District-wide
TYPE OF PROJECT: N/A
DEPARTMENT REQUESTING ACTION: Rate Commission
REQUESTED ACTION:
Why is this action necessary?: Pursuant to Section 7.280(f) of the District's Charter, the Board has been
requested to grant a 45-day extension to the Rate Commission's Procedural schedule. What does action accomplish?: This Resolution formally acknowledges the Board of Trustees granting of the extension.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: N/A
Consultant: N/A Agency: N/A
Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District Estimate: N/A
MBE/WBE Participation: N/A
Plan Approval Date: N/A Type of Contract: N/A
Properties Affected: N/A Properties Benefiting: N/A
Designed by: N/A
FUNDING/COST SUMMARY:
Budgeted: N/A Budget Year: N/A Amount: N/A
Fund Name: N/A
Additional Comments: On April 16, 2018, The Rate Commission applied to the Board requesting a 45-day
extension to the procedural schedule. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A