HomeMy WebLinkAbout00. BOARD AGENDA 05-03-1962CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 3, 1962
I. Roll Call
II. Approval of Minutes
III. Approval of Expenditures
IV. BIDS: Trunk Sewer K, sections 1, 2 & 5 and Main Sewers
V. OLD BUSINESS:
1. Request of City of Pleasant Hill for Audience
2. Acceptance of easement from the City of Walnut Creek
VI. NEW BUSINESS:
1. Resolution establishing eligible list and appointing James E. Eubank,
Assistant Operator
2. Acceptance of easements from:
a. J. Williwalt Inc. d. Garry Grober
b. Ben F. House, Jr. e. Lyle Trentz
c. Donald E. Gates f. Andrew Pricco
3. Authorize President and Secretary to execute easement agreement with Southern Pacific Company
4. Matters from the Floor
5. Other business added by supplemental agenda
VIII. REPORTS
District Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
VI. NEW BUSINESS
5. Other business added by supplemental agenda
a. Approval of plans and specifications for Virgio homes, Inc.
assessment district (W.S. 24 trunk line)
b. Authorize President and Secretary to execute Ord. 35 agreement
for Virgio, Inc.