HomeMy WebLinkAbout00. BOARD AGENDA 09-01-1960SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 1, 1960
I. Roll Call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings: None
V. OLD BUSINESS:
1. Amendment to Ordinance 25
2. 1959-60 Audit report
VI. NEW BUSINESS:
1. Easement agreement Line A, Parcel 13
2. Easement agreement Line D, Parcel 3
3. September 13, 1960, election holiday determination
4. Matters from the floor
5. Other business added by supplemental agenda
VII. REPORTS:
District Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 1, 1960
VI. NEW BUSINESS
5. Other business added by supplemental agenda
a. Interim payments for Outfall Sewer, Schedule II, work
b. Request for annexation of Dougla Oil Co., property at
1515 Danville Highway, Alamo
c. Payment to Nosquito Abstement District
d. Acceptance of Watershed 24 Trunk Sewer, County Freeway
Crossings 1 and 2 work and authorization for Notice of
Completion