HomeMy WebLinkAbout00. BOARD AGENDA 1-22-1948A ENA FOR NEE i M JANUARX 22, 1948
1. Boll Call.
2. Readinm of Minutes
3. 4prove plans and specifications for Section IF kain Trunk w
4. Approve plans and specifications
3. Adopt wage mule for M e e t ton IV Rain Trunk sewer,
to be returned r brua�• 19,
6. Adopt wage setae for Sewage Treatment
retied February 26,
7. Call for bide on sale of 05Oo,000 gageneral obligation
to bere fined February t9.
8. Consider brochure r'r e ctbond
01000,000 in bonds on Auguit 14, 1947 a detailed o tteial et te iont
vas preppred. Mita atntement was • suite colt mous and contained much
whichmatter vas repetition in support of publications
The stitement also vac made jut prior
tax roils were tquallsed Rnd therefore had to be followed with a
supplemental -tateme t which was issued and distributed before the
bide on the bonds were received,
It Is suggested that 9 shorter et teen
meat l to Oat, be prepared at this ttme and distribute4 for the
information of prospective bidders for this
The
. otri c Engineer le ready to are such , •o b ,
e lesued
as the o1'tie n1 otetement of the UnitarY BnPrd.
ConsiderF bond election vithin the Paoheoo—HIghway June t ion annexation
to the SanitAry District. The bondinr capPoity
is in ftitomes of 656,000 aa 15% of the prevent
whichis .:1378, 7 . Sale of bonds would normally ' e - a t they ,/ d
be in multlpiest of 0,000. It is augmate6 that Wm Board set this
bond election for the authorization of
tondo for which the annexed territory t
proceeds from the sale of these boudc %ould go to the credit of tho
Sanitary District for deposit In the Construction Fund to defray the
coets of the main trunk seer, and the sewage tre th.,nt plant and other
generfil obligations of the Distrlot for construction.
w . Appoint architect for office building for the District and consider
office building plans.
Appoint special council to pass onocal Improvement District M
)rote
1nga. Meet kr. Harrison and have him explain
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