HomeMy WebLinkAbout00. BOARD AGENDA 06-02-1965CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JUNE 2, 1965
T. ROLL CALL
II. APPROVAL OF MINUTES OF THE MFF,TINGS HELD MAY 20 .AND MAY 25 1965
111. APPROVAL OF EXPENDITURES
IV. BIDS: None
V. OLD BUSINESS:
1. Discussion of County Poverty Program
VI. NEW BUSINESS:
1, 1964-65 Audit
2. Local Improvement District No. 45
3. Acceptance of easements from:
a. Estate of Poladian
b. Claire J. Andreasen
c. William S. Cary
d. Enzo H. Franceschi
4. Matters from the floor
5. Other business added by supplemental agenda
VII. REPORTS:
District Manager -Engineer
Counsel for the District
VIII. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD YEETING - JUNE 2, =965
VL NEW BUSINESS:
5. Other business aOded.by supplemental agenda
a Bay Area 3.a.,d Transit District relocation agreement
b. Authortze execut-lon of IL S. .Department.of the Interior
canal crossLng easement for Job 1146
c. Acceptance of easements from:
(1) K. Glenn Shaw
(2) Stewart A. Saunders, Jr.