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.