HomeMy WebLinkAbout00. BOARD AGENDA 02-04-1954SCHEDULE OFM I `
BO MEET11.10.6_23.st.E8
I. Roll Call
II* Approval of iilAutes
IIT.
Approval 0f dills
1V• Old Business:
A. Unfinished business aLod on from previous meeting*
1. Bond A7.eatlon.
a. Setting da!►e
b. PubWcity oaMPaga
2. Winvt1le AhxezatIoa
3. Reques of Seaside Oil Company to provide:, gas to the
Dis iii e t.
B. old business Opeaitlaally. set Fbr this data,►
1* Rrrp#st of County to purohos• or rint 2 acres at
Tryistaiat Plant :ate.
Y. Reports:
A* aftlaker
Sr Atte'
VI, low Hui imrs s
1• Authorisation to make trip to Fresno to inspect Treatment
Plant 11gpipuatazxt,
2. Request authorisation to pay for the paving of a portion of
Cameron Lan* per agrsomant made in 1951. Agre •mat entered
into by virtue of settlement of Main line fill in Cameron
Lame.
3. Natters from the floor,
4. Other business to be added by supplsmental agonda4
VII. Ad3ournmat.
SCHEDULE OF .r A4TESS
SUPPLEMENTAL
BOARD MEETING - FEB. 4, 1954
Other business added by supplemental agenda.
a. Certification of examination results.