HomeMy WebLinkAbout00. BOARD AGENDA 11-05-1953SCHEDULE OF BUSINESS
BOARD MEETING - NOV. # 1
T. Roll- Can
. Aroval of Minutes
Approval of Bilis
IV, Old Business:
A, Unfinished business carried on from previous mooting.
1. Southern Public Utility District Discussion
a. Letter from Stanley R. Place President
Danville Community Services District.
2, Clayton Valley Discussion
old business specifically set for this date:
1. Discussion of Engineer's report .in answer to
President Spiegi r s request .relative to overflow
and expansion. Attorney has report relative to
financing,
Report's
A. Engineer
B. Attorney
VI. New Business:
1. Grant of Easement for the followingt
(a) Eugene T. Marsh
(b) Forrest E. Bertram
(c) Charlotte L. Tarr
(d) Bernard C. Goodwin
(et) Elmo Lombardi
(f) Henry J. Kaiser Company
(g) Robert R. Platt
2, Quit Claim to Community Methodist Church of Lafayette;
Attorney has prepared resolution,
3. Quit Claim to Forrest F. Bertram; Attorney has prepared
resolution,
Quit Claim to Elmo Lombardi Attorney has prepared
resolution,
Request to join California Sanitary District Association.
6. Lotter from John S. Longwell, Chairman, Regional Water
Pollution Conti Board, relative to discharge of r air
sewage.,
. Matters from the floor.
. Other business to be added by supplemental agenda.
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