HomeMy WebLinkAbout00. BOARD AGENDA 7-1-1948AGENDA - MUTING JULY ].p 1948
1. Roll Call
2. Secretary Pro Tem.
3. Reading of Minutes of previous meeting.
4. Accept De,ds of Dedioation for sewer easements, no payments involved,
Resolutions 278 to 284 ina].ugive.
5. Pass Resolution arderin=- condemnation of the Shaw, Goan and Wallace,
and Trotter progertlrte for easements 1n mal Improvement Dist. 2.
The Sham, end Goan and Wallace have declined to grant easement
without special considerations, and the TratGerg are understood to
be in the Ph1,1i1pine Islands, and have not return raturnqd the deed fog
warded to the although we have, reoeiged return receipt showing
that it haft been delivered to them.
6. Open bids on LID 2 at 8:15 p.m. Regulations requfr!, Toe wait until
8:15 to open the bids although they are to be received on orbefore
8 o'clock. Tabulate bids and refer to .�,ir�e r for roe �end.ation.
�.
Consider report at Engineer re ve to eutis�n of Sherwood
He�hts. See attached report I�' the Board aonsiders this
annexation desirable 1#1 is sumeited 'MA the District Engineer bs
Instructed to advise Hr. Adxaith Deihl?, owner of the eubr'tivisian
of the conditions under which annexation will be canoidered.
,,. 8. Receive Health C3ffiCer' s letter on neaessity, dor sewers in LSD Na. 1
(Pleasant bill Ares? and adopt Resolution No. 285 ordering letter
spread upon t2ae N3nuteS.
9.
Adopt Resolution 2$6 ardsrin:r EngIne8r to prepare plena, specifi-
cations and estimate of cost for LID No. I.
,ala. Pay monthly bills.
W 11. Receive Engineer's report on bids for Ley 2, and adopt resolution
awarding contract if Ude action is in order.
12. Consider Informal bids for water pump for Sewage Trrptnent Plant
and authorize Engineer to notify manufArturer to dhip pump.
13. Adjourn to July 22, 1948.