HomeMy WebLinkAbout09-05-74 BOARD AGENDABOAI%13 EaF1 WG;
BOARD OF DIRECTORS
3.
RICHARD J. MITCHELL,
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PRESIDENT
i i
DON L. ALLAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
PARKE L. BONEYSTEELE
CHARLES J. GIBBS
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
GEORGE A. RUSTIGIAN
REGULAR BOARD MEETING
SEPTEMBER 5, 1974
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White)
1. DSP 2519
2. DSP 1938 & 2395
VI. OLD BUSINESS: (Buff)
1. Concord Contract Agreement
2. LID No. 54-1
VII. NEW BUSINESS: (Blue)
1. Consent items: None ,
2. District Annexation 44
3. Agreement Relating to Real Property, Case of Paul E. Giers,
et ux, Job No. 165, Parcel Misc.
4. Other business added by supplemental agenda
5. Information
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURrn4ENT