HomeMy WebLinkAbout04-24-75 BOARD AGENDAFI �'
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
BOARD MEETING
APRIL 24, 1975
8:00 O'CLOCK P.M.
I. ROLL CALL
11. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green)
1. Request for Garbage Rate Increases, Diablo Disposal
Service, Inc.
V. BIDS: (White)
VI. OLD BUSINESS: (Buff)
1. Report on Sewer Jurisdiction Sphere of Influence
2. Authorize Additional Study on Solid Waste Energy
Program
3. Authorize Funding for EIR-EIS Report, Project 5B
4. Compensation for Counsel for the District
VII. NEW BUSINESS: (Blue)
1. Consent items: None
2. Other business added by supplemental agenda
3. Information
VIII. REPORTS: (Gold)
I. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
X. ADJOURNMENT