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Home My WebLink About00. BOARD AGENDA 02-04-1960SCHEDULE OF BUSINESS BOARD MEETING - FEBRUARY 4, 1960 I. Roll Call II. Approval of Minutes III. Approval of Bills IV. Hearings: None V. OLD BUSINESS: 1. Proposed contract for Concord sewer service VI. NEW BUSINESS: 1. Resolution establushing eligible list for Assistant Operator 2. Acceptance of easement from guyL. Putnam 3. Matters for 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 - FEBRUARY 4. 1960 VI. NEW BUSINESS 4. Other business added by supplemental agenda a. Complaint of Mrs. F.R. Hildebrand re overflow damage b. Authorize payment of retention for Line A, Scheudle I, less $3,000.00 c. Resolution authorizing Assistant Operator position instead of Permanent Intermittent Assistant Operator d. Resolution appointing Phillip Sauer, Permanent Intermittent Utility Man e. Resolution appointing Timothy Adams, Jr., Assistant Operator