HomeMy WebLinkAbout00. BOARD AGENDA 10-06-1960SCHEME OF BUSINESS
BOARD MEETING - OCTOBER 6, 1960
T.. Roll Call
II. Approval of Minutes
III. Approval a Bills
IV. liearinws: None
V. OW BUS NL':
1. Sall Ramon Watershed
VI, N BUSI
2* Establish reserve for insurance claim
2. Danis claims of L. L. Hendricks and Mrs. t Coles
3* Corrospondence front E. Eugene Leonhart re IOW use charge
CorreOpondence re Resolution No. 1242 (opposition to Pelle
Law 660)
. Acceptance of easements from:
a. Utah Construction & Mining Co. c. Max W. Walden and
b. leiter T. laird A. Hovard 'Kepler
;)aatters i'rcta the floor
7. Other businets added by supplemental agenda
ifil. Reports:
District Manager -Engineer
Counsel for the District
VIII. Adjournment
5=1.E OF BUSINESS
BOARD 1 TflTG - OCTOBER 6, 1960
VI. 1E,T BUSS:
79 Other business added. by supplemental agenda
a. Line A easenent Parcel 22: owner Doze
b. Resolution appointing Fred. IT Smith: Assistant Operator
c. Sewer Construction authorizations
d* Authorize CL.:Lit Claim Deed to Max 1T. Walden: et al