HomeMy WebLinkAbout00. BOARD AGENDA 05-06-1965CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 6, 1965
I. ROLL CALL
11. APPROVAL OF MINUTES
iii. APPROVAL OF EXPENDITURES
IV. BIDS: Treatment Plant Pump, Engine & Accessory Units - 1965
V. OLD BUSINESS:
1. Protest of James Busby re trunk sewer charges for Muir Meadows area
VI. NEW BUSINESS:
1. Discussion with City of Clayton on general planning
2. Presentation of Operators' Certificates
3. Bay Area Rapid Transit District relocation agreement
4. Settlement of easement Parcel 44-7-4
5.
Acceptance of easements from:
a.
b.
c.
d.
e.
f.
g.
h.
1.
J.
Mt. Diablo Sch. Dist.
Quail Ridge Co.
Clyde R. Hopkins
John M. Barnes
Nick Ferrul
Edward E. White
Bernard L. Ilg
Robert M. Larsen
Roderick E. MacLennan
Albert J. Oldfield
6. Matters from the floor
k.
1.
Rh
n.
o.
p.
r.
s.
7. Other business added by supplemental
VII. REPORTS:
District Manager -Engineer
Counsel for the District
VIII. ADJOURNMENT
Angel T. Kerley
Roy H. Birt
Carl H. Parks
Thomas M. Barlow
Lloyd R. Bradhoff
Robert M. Smith
Oscar R. Hayes
Russell W. Schumacher
Curtis M. King
agenda
CENTRAL CNTRA COSTA SANTqF.I1
" 7 NAY ,6 1965
VI. NEW BUM:MSS?.
7. Other busf::::7supplemental
P.:7yd 47-7, owner Andreasen
b. 1/477 mint Of ea Parcel 411-711 owner Page
ce
,ad a.z..7d Grant 7,---Y1-!5.. for Lot 122:Mcn
d.x.ecution of Con tRo 1714
7.'xchange of
Cc:nty Flood Control and