HomeMy WebLinkAbout00. BOARD AGENDA 10-15-1959SCHEDULE OF BUSINESS
BOARD MEETING - OCTOBER 15, 1959
I. Roll Call.
II. Approval of Minutes
III. Apprrvi t ot Bilis - %one
IV. Hearings: None
Bids: Vehicles
V. OLD BUSINESS:
1. Review of Ordinance 34, garbage regulation
2. Woodside Acres rebates
3. Establish District charge for excluding Edmeades property from
the District
4. Brown and Caldwell report re Outfall Sewer
VI. NEW BUSSNESS;
1. Acceptance of easement from Utah Construction Co., Line j,
Parcel 3
2. Authorize temporary transfer of furds from Running Expense to
Sewer Construction
3. Authorise purchase of radio for truck
4, Authorise sewer replacement in Carol Lane
5. Matters from the f l oo r
6. Other business added by supplemental agenda
VII. REPORTS:
District Manager—Engineer
Counsel for the District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING - OCTOBER 15, 1959
VI. NEW BUSINESS:
a. Request for audience, John L. Hicks, re connection charge
b. Connection terms for McIlveen property on Arnold Industrial Hwy.
c. Request for annexation, Tract 2627 Rancho Romero
d. Acceptance of easements from Norman M. Force and Gene M. Forsyth