HomeMy WebLinkAbout00. BOARD AGENDA 07-16-1959SCHEDULE OF BUSINESS
BOARD MEETFTNG JULY 16 1959
I. Roll Call
II.Appro'val of Minutes
III., Approval of Bills - None
:V. Hearings None
V. OLD BUSINESS
1, 1959-60 Budget
2, Connection and service charge Ordinance
3. Easement agreement Line A, Parcel 12
4, Agreenent to lease space from Yrs, Dorothy Squires Smfth
of 1199 Dunsyre Drive, Lafayette, for operation of radio
ecuipment
5. Proposed aMendment to Ordinance 25 involving financing of
trunk sewers
VI. NEW BUSINESS:
1. Resolution appointing Joseph Geenter, Utility Man
2, Acceptance of easements from:
a, Clarence E„ Tate
b, Donald L. Rheem
c, George J. Silva
d. Utah construction Co.
3, Matters fro the f.loor
4, Other business added by supplemental agenda
VII. Reports
District Manager Engineer
Counel for the District
VIII. Adjournment
SCHEDULE OF BUSINESS
BOARD MEETING - JULY 16, 1959
VI. NEW BUSINESSl
4. Other business added by supplemental agenda
a. Acceptance of easement and agreement, Jacob Van Stolk
b. Acceptance of easement from Virgil C. Boudreau
c. Orinda Crossroads Pumping Station agreement with W.E. Wallace
d. Easement agreement with Pacific Telephone & Telegraph Co.,
Line A, Parcel 27