HomeMy WebLinkAbout00. BOARD AGENDA 01-21-1960SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 21, 1960
I. Roll Call
II. Approval of Minutes
III. Approval of Bills - None
IV. Hearings: Edmeades withdrawal, continued
V. OLD BUSINESS:
1. Review of Ordinance 34, garbage regulation
2. Discussion wityh representative of Stone & Youngberg to sale of bonds
3. Vinyl tile floor for digester service building
4. Proposed contract for Concord sewer service
VI. NEW BUSINESS
1. Line A agreements for Pacels 21, 22, 23, 24, 25, & 26
2. Acceptance of easements from:
a. Aiden A. Jones b. Joseph P. Murphy
3. Watershed No. 27 Trunk Sewers
4. Matters from the floor
5. Other business added by supplemental agenda
VII. REPORTS:
Distrct Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 21, 1960
VI. NEW BUSINESS:
5. Other business added by supplemental agenda
a. Authporize Release and Covenant not to Execute to Charles I, Harney, Inc.
b. Acceptance of easements from:
(1) David S. Gerlach
(2) Elmer E. Cameron (Temporary)