PUBLIC COMMENT
1. Public Comment
APPROVAL OF MINUTES
2.
APPROVAL OF DISTRICT EXPENSES
3.
Summary: Local District expenses represent costs that are the sole responsibility of the individual
District. Allocated expenses, which are generally distributed twice per year in conjunction with the
receipt of the District’s service charge revenue, represent the District’s proportionate share of expenses
made by the Joint Outfall System pursuant to the Joint Outfall Agreement. The Agreement provides for
the joint administration, technical support and management of the operations, maintenance, and capital
costs associated with all the shared facilities for all of the signatory Districts, along with the
methodology for determining the proportionate costs for each District. A variety of financial reports
providing additional context, including payment registers and previously approved budgets, are available
on the Districts’ website at lacsd.org/financial-documents. This item is consistent with the Districts’
Guiding Principle of commitment to fiscal responsibility and prudent financial stewardship.
Attachments:
DISCUSSION ITEM
4.
Summary: The Chief Engineer and General Manager will update the Directors on items Financing
Authority actions, the Waste-by-Rail System, the Clearwater Tunnel, and the Scholl Canyon Landfill, as
discussed at the June 24, 2026, Personnel Committee Meeting
ADJOURNMENT
Adjourn the Board meeting until the Regular Meeting of the Board of Directors on September 23, 2026 at 1:30
p.m.
Teleconference and Internet-Based Participation Disruptions
If a disruption prevents the District from broadcasting the meeting or receiving public comment through the advertised platform, the Board
will follow the recommendations of this adopted Board Policy:
Reasonable Accommodation
In compliance with the Americans with Disabilities Act and applicable California law, requests for disability-related accommodations,
auxiliary aids, or services should be directed to the Secretary to the Boards’ Office at (562) 908-4288, extension 1100, at least 48 hours
before the meeting when feasible.