HomeMy WebLinkAbout00. BOARD AGENDA 01-08-19591/5/59
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 8, 1959
I. Roll Call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings: None
V. OLD BUSINESS:
1. Report from Brown and Caldwell re Outfall Line
2. Sewer Use charge
3. Approval of Assesment Diagram, LID 24
4. Discussion re master plan for sewers
VI. NEW BUSINESS:
1. Resolution authorizing execution of slide agreement with State
2. Acceptance of easements from:
a. Mt. Diablo Unified Sch. Dist e. O.L. Willis
b. Petticoat Line Ltd. f. William G. Bloxham
c. Owen M. Gentry g. Robert J. Van Noord
d. Richard F. Guthrie
3. California Sanitary District Assn. dues
4. Matters from the Floor
5. Other business added by supplemental agenda
VII. Reports:
District Manager-Engineer
Counsel for the District
VIII. Adjournment