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B. Fifth Amendment to the Sanitary Sewerage Treatment Capacity Rights and
<br /> Services (Town of Woodside) Agreement.
<br /> Recommendation:
<br /> Approve, by resolution, the Fifth Amendment to the Sanitary Sewerage Treatment
<br /> Capacity Rights and Services (Town of Woodside) Agreement. (304)
<br /> RESOLUTION No. 14895 APPROVING AMENDMENT NO. 5 TO THE SANITARY
<br /> SEWERAGE TREATMENT CAPACITY RIGHTS AND SERVICES (TOWN OF
<br /> WOODSIDE) AGREEMENT
<br /> C. Agreement between the South Bayside Waste Management Authority (SBWMA)
<br /> and the City of San Carlos Related to the Shoreway Recycling and Disposal
<br /> Center.
<br /> Recommendation:
<br /> By resolution, approve an agreement between the SBWMA and the City of San
<br /> Carlos related to the Shoreway Recycling and Disposal Center (SRDC). (304)
<br /> RESOLUTION No. 14896 OF THE CITY OF REDWOOD CITY FOR APPROVAL OF AN
<br /> AGREEMENT BETWEEN THE SOUTH BAYSIDE WASTE MANAGEMENT
<br /> AUTHORITY (SBWMA) AND THE CITY OF SAN CARLOS RELATED TO THE
<br /> SHOREWAY RECYCLING AND DISPOSAL CENTER
<br /> 6.4 Section — Claims and Warrants
<br /> A. Approve warrants dated through September 8, 2008 and usual and necessary
<br /> payments through September 22, 2008. (303) Minute Order 08-185
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<br /> 7. STAFF REPORTS
<br /> A. South Bayside Waste Management Authority Shoreway Solid Waste Facility
<br /> Project Financing.
<br /> Recommendation:
<br /> By resolution, approve, authorize and direct the issuance of debt by the South
<br /> Bayside Waste Management Authority ("SBWMA") in the maximum amount of
<br /> $65,455,000. This authorization includes an amount estimated to be sufficient to
<br /> fund the Shoreway masterplan improvements needed to handle future tonnage
<br /> from the rollout of new franchised collection services for member agencies. The
<br /> authorization of new debt is net of cash reserves the SBWMA will contribute to the
<br /> project, and includes an amount sufficient to refund the SBWMA's 2000 bonds.
<br /> Pursuant to the SBWMA joint powers agency agreement, at least two-thirds of the
<br /> member agencies are required to approve any debt sold by the SBWMA. (301)
<br /> RESOLUTION No. 74897 OF THE CITY OF REDWOOD CITY APPROVING,
<br /> AUTHORIZING AND DIRECTING THE ISSUANCE OF REVENUE OBLIGATIONS BY
<br /> THE SOUTH BAYSIDE WASTE MANAGEMENT AUTHORITY, AND DIRECTING
<br /> REGULAR CITY COUNCIL MEETING SEPTEMBER 8, 2008
<br /> MINUTES PAGE 7
<br /> MINUTE BOOK NO. 62
<br /> Page No. 222
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