HomeMy WebLinkAbout00. BOARD AGENDA 04-02-1959SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 2, 1959
I. Roll Call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings: None
V. OLD BUSINESS:
1. Report re Use Charhe for Commercial Users
2. Brown and Caldwell report re Outfall Line
3. Line A - Resolution calling for Bids
4. Pump Stations - Approval of Plans and Specifications and Resolution
calling for Bids
VI. NEW BUSINESS:
1. Bishop Ranch Property
2. Matters from the Floor
3. Other business added by supplemental agenda
VII. REPORTS:
District Manager-Engineer
Counsel for the District
VIII. Adjournment
SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 2, 1959
VI. NEW BUSINESS:
3. Other business added by supplemental agenda
a. Appointment of George Weiss ro position of Assistant Operator
b. Request of City of concord to contract with the Sanitary
District to treat and dispose of effluent from their system