HomeMy WebLinkAbout00. BOARD AGENDA 07-05-1962CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JULY 5, 1962
I. Roll Call
II. Approval of Minutes
III. Approval of Expenditures
IV. BIDS: None
V. OLD BUSINESS:
1. 1962-1963 Budget
VI. NEW BUSINESS:
1. Approval of plans and specifications for Trunk Sewer G, Section 11, and authorize call for bids
2. Approval of plans and specifications for Lower Orinda Pumping Station
Modification, and authorize call for bids
3. Resolution calling for election on September 11, 1962, for two Board Members
4. Resolution appointing Maxine M. McDaniels, Clerk Typist
5. Matters from the floor
6. Other business added by supplemental agenda
VII. REPORTS:
District Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
VI. NEW BUSINESS:
6. Other business added by supplemental agenda
a. Acceptance of Trunk Sewer G, Section 10, and authorize filing of Notice of Completion