HomeMy WebLinkAbout00. BOARD AGENDA 05-19-1960SCHEDULE OF BUSINESS
BOARD MEETING MAY 19 1960
Roll Call
It Approval of Minutes
Approval of Bills - None
IV Hearings* None
V. OLD BUSINESS:
1. Discussion re sewer use charge Ordinance 37
2, Orinda Country Club protest against sewer use charge
3 Garbage Ordinance; discussion re sites and corpnration yards for
trucks at other equipment and permit cnnditions
VI, NEW BUSINESS:
1. Payments to McGuire and Hester for Outfall Sewer Schedule II work
2, District Annexation #5
Acceptance of easements from:
a. George Hartzell
b. Paul Kalff
Order for installation of District pump* at Orinda and Moraga Stations
5, Approval of plan for parallel 11" main 3:ifiver on Botelho St, between
South Broadway and California and authorization fax $2,500.00 for
construction by District forces and/or negotiated contract,
6, Matters from the floor
7 Other business added by supplements' agenda
VII. REPORTS*
District ManagerEngineer
Counsel for ths District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING MAY 19, 1960
VI. NEW BUSINESS:
7. Other business added by supplemental agenda
a, Acceptan:z ,s-7,c!,aent
Van Meter Williams
b. Request for Annexation of Degnan Property, Pleasant Bill Road