HomeMy WebLinkAbout00. BOARD AGENDA 11-19-1959SCHEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 19, 1959
I. Roll Call
II. Approval of minutes
III. Approval of Bills - None
IV. Hearings: None
V. OLD BUSINESS
1. Discussion of re M. Miller CO., contractor for Outfall Sewer, Schedule II
2/ review of Ordinance 34, garbage regulation
3. Flood control agreement
4. Proposed sewer use charge Ordinance
5. Proposed Ordinance amending Ordiance 25
6. Rogers and Ferrul claims for damage to walnut trees in LID 33
7. Claim of Texaco sercice station contractor
VI. NEW BSUINESS:
1. Resolution appointing Robert Marple, Engineering Draftsman
2. Resolution establishing salary for John Blessen, Right of Way
3. Rebate procedue for Round Hill outfall sewer
4. Acceptance of easements from:
a. Wilhelomine K. Morey
b. Paul F. Wendt
c. Neil Cooper
d. Kenneth Gertsen
e. Bryant E. King
f. William B. Parsons
g. Don F. White
h. Gordon D. Livingston
i. Albert R. Rubey
j. F . F. Thomas Jr.
k. William B. Sullivan
l. George F. Stier and Shirley White Dozier
m. Lloyd C. Rossi
n. Richard Stuart
o. Frances Betts
p. Emil A. Hagstrom
q. Alfred Stott, Jr.
r. George J. Pacini
5. Authorize Quite claim Deed to:
A. Hubert J Blanco
b. WM R, Davierm Jr,
c. Robwert A. Shiples
6. Matters from the floor
7. Other business added by supplmental agenda
VII. REPORTS
District Managaer-Engineer
Counsel for the District
VIII. Adjournment