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HomeMy WebLinkAbout00. BOARD AGENDA 06-18-1959SCHEDULE OF BUSINESS BOARD MEETING JUNE 18, 1959 I. Roll Call II. Approval of Minutes III. Approval of Bills - None IV. Hearings: V. OLD BUSINESS: 1. Connection and service charge Ordinance 2. Request of H.A. Engman for rebate funds collected for those connecred to line installed under Ordinace 25 for Woodside Acres VI. NEW BUSINESS: 1. Appoint Budget Committee 2. Secondary trunk charge for Beverley Subdivision (Shamrock Glen) 3. Line A, Parcel 29, owner Boudreau 4. East Bay Municipal Utility District release form 5. Line A, Parcel 30, owner Sacramento Northern Railway 6. Resolution establishing eligible list for Maintenance man (Mechanical) 7. Amendment to Ordiance 25 8. Matters from the floor 9. Other business added by supplemental agenda VII. REPORTS: District Manager-Engineer Counsel for the District VIII. ADJOURNMENT SCHEDULE OF BUSINESS BOARD MEETING - JUNE 18, 1959 VI. NEW BUSINESS: 9. Supplemental agenda a. Correspondence from John E. Grant b. Resolution appointing Mark "B" Ivory, Maintenance Man (Mechanical) c. California Sanitary District Association convention at Santa Barbara