HomeMy WebLinkAbout11-14-74 BOARD AGENDA]BOA3FU3 WEFT I1V`G BOARD OF DIRECTORS
RICHARD J. MITCHELL,
" PRESIDENT
DON L. ALLAN
PARKE L. BONEYSTEELE
CENTRAL CONTRA COSTA SANITARY DISTRICT CHARLESJ. GIBBS
1250 SPRINGBROOK RD.; WALNUT CREEK, CA.'- (415) 934-6727 GEORGE A. RUSTIGIAN
ADJOURNED REGULAR MEETING
NOVEMBER 14, 1974
8.00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. .'BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Discussion and Review of Matters Related to
District Planning
VII. NEW BUSINESS:.(Blue) None
I. Other business added by supplemental agenda
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
4. Other Business Added by Supplemental Agenda:
a. District Annexation No. 43 (Devil Mountain)
VII. NEW BUSINESS
.. 4.
10/24/74
b. Authorize staff attendance at Water Pollution Control Safety Conference,
November 6, 1974, Stockton.