HomeMy WebLinkAbout00. BOARD AGENDA 01-06-1955SCHEDULE OF BUSINESS BOARD MEETING - January 6, 1955 Z v Roll Call I l e Approval of Minutes III. Approval of Bilis Open Bids, State Highway Sewer Relocation III Ivo Hearings: 10 Local Improvement District #29 2v Del Arroyo Subdivision Annexation V. Old Business: A. Unfinished business carried on from previous meeting: 1. Proposed Ordinance for rebating funds collected for excess capacity lines 2. Publicity program. 3. Annexation of Hughes Ranch (Old Norris Ranch) Danville B. Old business specifically set for this date: 1. Bond Issue VI. Reports: A. District Manager Bo Counsel for the District VII. New Business 10 District Manager requests meeting with Board Members during recess regarding personnel matter 2. Brown & Caldwell report 34 Acceptance of Easement; Joe E. Ellsworth 4. Certification of eligible list for Draftsman 5. Appointment of Draftsmen 6 Matters from the floor 7 Other business to be added by supplemental agenda VIII., Adjournment