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HomeMy WebLinkAbout00. BOARD AGENDA 5-6-1948AaENDA - MUTING OF MAX 6. 1948 ,,e 1. Roll Call. 100,1 2. Appoint Secretary Pro Tim. ,,rf 3. Reading of lanutes of previous meeting. Open bide on Section V, Main Trunk Sewer, and refer to Engineer to tabulate and make recomraendaticn. Pay bills. alf ii W a ,, 1 -- Aadepfi Resolutions No. 194 to 207, inclusive, e.ecepting Deeds of Dedication for sewer easements. Appoint right of way agent for Local Improvement District No. 3. Motion -that General Contractor's Check No. y32 in the amount of 0.00 for payment of a sanitary district map, be cashed and the dollar � place ¢ in petty cash fund. x°/a estimate of cost for Local Improeemsnt District Na. 2. 4soiution approving Aeseasment District Map.- f� solution approving pians, grad+ee and specifications for LLD. No. 2 2,1° Resolution of Intention - 2. 10. Award conte. ct on Section V. 11. Adjourn to May 20, 1948 at 8:00 p.m.