HomeMy WebLinkAbout00. BOARD AGENDA 02-19-19592/16/59
SCHEDULE OF BUSINESS
BOARD MEETING — FEBRUARY 19, 1959
I. Roll Call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings: LID 24 Assessments, Continued
V. OLD BUSINESS:
1. Protest of College Park residents re location of sewer for
Watersjed 24
2, Agreement with Utah Construction Co.
3. Resolution authorizing sale of Series C Bonds
4. Sewer Use Charge
5. Certification of Social Secl!rity election results
6. Acceptance of Treatmentt Plant Enlargement work and authorization
for final payment.
VI, NEW BUSINESS;
1. Resolution establishing salary for Clerk Typist
2 Request of Launderette Sales Co. for audience re connection fees
3 State Compensat!on Irsuraare -Fund dividend
4. Matters from the floor
5 Other busindess added by supplemtental agenda
VII. Reports:
Distrct Managaer-Engineer
Counsel for the District
VIII. Adjournment
SCEDULE OF BUSINESS
BAORD MEETING
February 19, 1959
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