HomeMy WebLinkAbout00. BOARD AGENDA 05-21-1953GCTWDULE OF BUSINESS
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I. Roll Call.
II. Reading and Approval of Minutes.
III. Old Business:
A. Unfinished buoiness carried on from a previous meeting:
1. Resolution Adoption Plans, Specifications and
Cost Estimate.
{3, ;tosolution Appointing Engineev zmd Citring
T.,oer)odings be Prepared.
3. Adopt Resolution of Intention, Locti.1
Distrct No. 28.
B. Oid Business Specifically Sot for this Datn;
1. Request of Lawrie CoYtstruction Company for
relief of connection terms set on property
loco:God on La Cuesta.
2. Boila, Iosue.
3. Request of Walnut Creek Meat Company for Board
policy 7_,-olative to connection of waste line to
Mstrict sewer ystem. Referred to Engineer for
dotorrIfta'cion.
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DiscusJion Citizo5vi Committee Report, Mr. Tu, -sing,
Chwtrrilan.
IV. Reports:
A. Engineer.
B. Attorney,
V. New Business:
1. Engineer has recommendations on the following ANNEXATIONS:
a. Request of Robert G. Hearne for the establishment
of annexation terns on 23 acres.
b. Rnquet o'0 W. F. Quandt for the establishment of
oionxatiu_i terms on 32.498 acres of land.
c. Rego—st of Ernest G. Chilton and Elizabeth L.
Chilt;on for the establishment of annexation terms
on portions of Lots 20 and 21 in Fai.7-:;. Acres, Orinda.
d. Request of Charles J. Behlow for the establishment
of annexation terms on portion of property located
on Monument Blvd.
e. Further annexation requests.
2. Engineer requests authorizf-ttion to wrdhase three new pickup
trucks, 1 backhoe, 1 power sicklo, 1 sludge grinder.
3. Matters frora the Floor.
L.. Other Business to be Added by Supplemental Agenda.
VI. Adjournment.