HomeMy WebLinkAbout00. BOARD AGENDA 03-05-1959SCHEDULE OF BUSINESS
BOARD MBEING - MARCH 5. 1959
1. Roll Call
17. Approval of Minutes
111. Approval of Bilis
IV. Heerings: None
V. OLD BUSINESS:
1. Report of Brown and Caldwell re Outfall Line
2. Report re payment plan for connectiom charges for commercial
usersn
3 .Approval of letter to Walnut Creek Property Ownersg Asagno re
rebate lines affected by parking areas
4. Resolution certifying the employees' election results re
Socia Security nnd Retirement
5 Agreement with Uta Construction Co. re financing Moraga Pump
Statopm and pressuxe line
6. Series C Bonds
VI. NEW BUSINESS:
1. Resolution authorizing execution end accopt,,n e of czoosing
license agreement with Southern Pacific Co.
2, Matters from the floor
3. Other business added -by supplemental mgenda
via. REPORTS:
District Manager -Engineer
Counsel for the Diatrict
VI17. Adjournment
SCHEDULE OF BUSINESS
BOARD MEETING - MARCH 5, 1959
VI. NEW BUSINESS
3. Other busness added by supplemental agenda
a. Request for annexation of Snow property, Orinda
b. Authorize Quit Claim deed to Mt. Diablo Unified School District