HomeMy WebLinkAbout00. BOARD AGENDA 03-17-1960SCHEDULE OF BUSINESS
BOARD MEETING - MARCH 17, 1060
I. Roll Call
11. Approval of Minutes
III. Approval of Bills - None
IV. Hearings: None
V. OLD BUSINESS:
1. Outfall Sewer, Schedule II, work
2. Report re garbage Ordinance
3. Approval of 1460 addendum to 1450 Standard Specifications
4. Approval of the District "Wide for Engineers"
5. Request for annexation of 25 acre parcel fronting Reliez
Valley Road, Lambert Construction Co.
6. Line A, Sacramento Nnrthern Right rf Entry
VI. NEW BUSINESS:
1. Correspondence frnm Dr. Kenneth G. Holcombe re sewer use charge
2. Acceptance of easements from:
a. Jerry Friedrich b. Walnut Creek Canning Co.,
Line A, Parcel 25
3. Claim for damages - overflow - Biederman
4. Pets and Pals letter re use charge
5. Matters from the floor
6. Other business added by supplemental agenda
VI. REPORTS:
District Manager-Bngineer
Counsel for the District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOKRD MEETING MARCH 17, 1960
VT. NEW BUSINESS:
6. Other business added by Supplemental Agenda
a. Sewer use charge.
b. Report from Stone & Youngberg re forthcoming bond sale,
c. Clain for overflow damage, Elgin R. Turner.
d. Settlement for damages, Line A, Parcel 17.
r., Requests for annexation:
(1) Dias and Sherwood property, Pleasant Hill
(2) Heers Brothers property, Miranda Avenue, Alamo
(3) Reusche Manch Subdivision, tafavette
f. Acceptance of easeuents frost:
(1) Aileen P. Gosskin
(2) western Title Guaranty Co. (2)