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HomeMy WebLinkAbout01-28-1971 AGENDA BACKUPBOARD OF DIRECTORS CHARLES J. GIBBS, President DON L. ALL AN PARKE L. BONEYSTEELE RICHARD J. MITCHELL GEORGE A. RUSTIGIAN 'N'TRA N T C ;L. A TA RY D ST R CT G. A. HORSTKOTTE, JR., General Manager—Chief Engineer 1250 SIPRINGBROOK ROAD MAILING ADDRESS: P.O. BOX 5266 ERNEST K. DAVIS WALNUT CREEK, CALIFORNIA 94596 TEL. 934-6727 AREA CODE 415 January 26, 1971 MEMORANDUM FOR; Honorable Members of the Board of Directors SUBJECT Agenda Item Secretary 1. PROBLEM; To appraise the Board of the current status of the Brown and Caldwell preliminary design scope. 2. INFORMATION; Representatives of Brown and Caldwell will be present. An oral presentation in depth will be made to the Board by these representatives and the General Manager -Chief Engineer. Respectfully submitted, , fhl -rjf G. Ai licfrstkoti Jr. General Manager -Chief Engineer.,),/ GAR j v BOARD OF DIRECTORS CHARLES J. GIBBS, President DON L. ALLAN PARKE L. BONEYSTEELE RICHARD J. MITCHELL GEORGE A. RUSTIGIAN CF,NTRAL, CONTRA CDCA AN sTip-2 11 c:_r 1250 SPRINGBROOK ROAD HAILING ADDRESS: P.O. BOX 5266 ERNEST K. DAVIS G. A. HORSTKOTTE, JR„ General Manager—Chief Engineer WALNUT CREEK, CALIFORNIA 94596 TEL. 934-6727 AREA CODE 41S January 19, 1971 MEMORANDUM FOR; Honorable Members of the Board of Directors SUBJECT; Agenda Item Secretary 1 PROBLEM; To appraise the Board of the current status of the Brown and Caldwell preliminary design scope, 2. INFORMATION; Representatives of Brown and Caldwell will be present. An oral presentation will be made to the Board by these representatives and the General Manager -Chief Engineer Respectfully submitted, CIA.)Horstkotte, Jr, General /‘,.anager-Chief Engineer GAligjv