HomeMy WebLinkAbout00. BOARD AGENDA 04-21-1960SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 21, 1960
I. Roll Call
1.Approval of Minutes
III. Approval of Bills - None
I. Hearings: None
BIDS: Outfall Sewer, Schedule II
V. OLD BUSINESS:
1. Discussion re sewer use charge ordinance 37
2 Contractor's request tn deposit E. B. M. U. D. 5% bond in leu
of cash bond
3. Resolution requesting Board of Supervisrs to recognize ultimate
service area of the District
VI. NEW BUSINESS:
1. Sewer connection for Simon Hardware Co. building
2. Authorize execution of easement to St. Mary's College of California
3. Matters from the floor
4. Other business added by supplemental agenda
VII. REPORTS:
District Manager -Engineer
Counsel for the District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 21, 1960
VI. NEW BUSINESS:
4. other business added by supplemental agenda
a. Caven Co. condemnation and rebate matter, Meadow View
Road, Orinda
b. Resolution accepting easement from the U. S. Bureau of
Reclamation for canal crossing at Nnrmandy Lane and
authorizing execution by President and Secretary
c. Authorization for American Public Warks Association cnn-
ventinn expenses at Fresno May 17 and 18
el. Modification of Agreement botween District and Utah
Construction Co. and Preston Management Co.