HomeMy WebLinkAbout00. BOARD AGENDA 04-19-1962CENTRAL CONTRA COSTA SANITARY DISTRCT
SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 19, 1962
I. Roll Call
II. Approval of Minutes
III. Approval of Expenditures - None
IV. BIDS: None
V. OLD BUSINESS:
1. Acceptance of easement from the City of Walnut Creek
2. Line K easement agreement, Orinda Country Club
VI. NEW BUSINESS:
1. Resolution appointing Robert T. Marvel, Utility Man
2. Annexation charges for schools
3. Matters from the floor
4. Other business added by supplemental agenda
VII. REPORTS:
District Manager-Engineer
Counsel for the District
Vill. ADJOURNMENT
APRIL 19, 1962
VI. NEW BUSINESS:
4. Other business added by supplemental agenda
a. Request of Dr. Karl Ehrlich for payment of plumbing bill
b. Acceptance of easement from Glencourt House
c. Watershed 27 easement Parcels Nos. 5 and6, settlement for
walnut trees removed during construction