HomeMy WebLinkAbout00. BOARD AGENDA 03-19-1959SCHEDULE OF BUSINESS
BOARD MEETING - MARCH 19, 1959
I. Roll Call
II. Approval of Minutes
III. Approval of Bills - None
IV. Hearings: None
V. OLD BUSINESS:
1. Report re responsibility for additional cost on Schedule I of Outfall Sewer
2. Report re use charge Ordinance for commercial users
3. C. A. Hooper Co. lease for oxidation ponds property
4. Agreement with M.G.M. Construction Co. re State Highway Sewer Relovation V
5. Agreement with Utah Construction Co.
VI. NEW BUSINESS:
1. Resolution establishing Eligible List for Assistant Operator
2. Correspondence from Stege Sanitary District re pending Assembly
Bill No. 1099
3. Trunk sewers A, D-1, I & S
4. Acceptance of easement from Harold J. Jackmeier
5. Request for annexation of Walnut Avenue Property P.C. Kirkpatrick
6. Agreement with city of Walnut Creek re Lines A, F, and D-1
7. Matters from the floor
8. Other business added by supplemental agenda
VII. Reports:
District Manager-Engineer
Counsel for the District
VIII. Adjournment