HomeMy WebLinkAbout00. BOARD AGENDA 05-05-1960SCHEDULE OF BUSINESS
BOARD MEETING - MAY 5, 1960
11:00 o'clock A.M.
I. Roll Call
II. Opening of bids for 1956 Series D bonds
III. Adjournment
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 5, 1960
8:00 o'clock P.M.
I. Roll Call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings:
Bids: 1956 Series D Bonds
V. OLD BUSINESS:
1. Discusssion ew sewer use charge Ordinance 37
2. Resolution requesting Board of Supervisors to recognize ultimate
service area of the District
VI. NEW BUSINESS:
1. Resolution appointing Clerk Typist
2. Authorize execution of release to Valley Engineers, Inc.
3. Approval of Line D plans and specifications and call for bids
4. request for extention of time on Orinda Crossroads and Moraga
Pumping Stations
5. Authorize condemnation of easements in Diablo Public Utility district
6. Correspondence from St. Mary's College
7. Matters from the floor
8. Other business added by supplemental agenda
VII. REPORTS:
District Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 5, 1960
VI. NEW BUSINESS:
8. Other business added by supplemental agenda
a. Authorization to execute crossing agreement, Southern Pacific Co.
b. Claim for overflow damage, George K. Carleton
c. Hold harmless agreement to Mayer & simmons