HomeMy WebLinkAbout00. BOARD AGENDA 09-03-1959SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 3, 1959
I. Roll call
II. Approval of Minutes
III. Approval of Bills
IV Hearings: none
Opening of Bids: Trunk Sewers, J. b-15 & S
V. OLD BUSNESS
1. District annexation 4
2. Proposed Ordiance for garbage franchise
3. Agreement with City of COncord for sewer service
4. Purchase of boat and motor for inspection of Outfall Sewer
5. Review of Watershed 27 progress
6. Authorize payment of $1,000.00 retention on Outfall Sewer, Schedule II
VI. NEW BUSINESS:
1. Acceptance of easement from George H. Thurston
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 MEETNG - SEPTEMBER 3, 1959
VI. NEW BUSINESS:
3. Other business added by supplemental agenda
a. Resolution establisjing slary for Lois Stewart
b. Flood Control agreement
c. Thompspn Road parallel sewer - authorzie plans and specifications for contract